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, 2009 - JUNE 30, 2010
FUND: VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE CALCANO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES CANNAVINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 27, 2010 AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTICE ISSUER YES FOR FOR
AND SHARE PLAN AS AMENDED AND RESTATED AS OF OCTOBER
22, 2009.
PROPOSAL #04: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR
OFFICER BONUS PLAN, AS AMENDED AND RESTATED AS OF
OCTOBER 22, 2009.
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WELLINGTON D JONES III* ISSUER YES FOR & #160; FOR
PROPOSAL #02: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR & #160; FOR
COMPENSATION
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DONALD SHERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD
COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-
OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND 3COM
CORPORATION.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING. TO ISSUER YES FOR FOR
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CURRAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: 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 60; FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE AMENDED 2008 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AND TO APPROVE THE EXPANDED
PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-
TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
MEETINGS.
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ISSUER: 3PAR INC
TICKER: PAR CUSIP: 88580F109
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES WEI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF 3PAR'S BYLAWS.
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ISSUER: 4KIDS ENTERTAINMENT, INC.
TICKER: KDE CUSIP: 350865101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DUMINDA M. DESILVA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WADE I. MASSAD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SAMUEL R. NEWBORN 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, 2010.
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ISSUER: 8X8, INC.
TICKER: EGHT CUSIP: 282914100
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY L. HECKER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES FOR 60; 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 AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
PROPOSAL #3: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT, ALL AS OF MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL-IMPROVE BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
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ISSUER: A H BELO CORPORATION
TICKER: AHC CUSIP: 001282102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN P. PUERNER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #03: THE ADOPTION AND APPROVAL OF THE A. ISSUER YES FOR FOR
SCHULMAN'S 2009 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. RITTENHOUSE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS
& CRAFTS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2,
2010, AS DESCRIBED IN THE ACCOMPANYING PROXY
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE A.C. ISSUER YES AGAINST AGAINST
MOORE ARTS & CRAFTS, INC. 2007 STOCK INCENTIVE PLAN,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL A. MCLACHLAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS
& CRAFTS, INC. FOR THE FISCAL YEAR ENDING JANUARY 1,
2011, AS DESCRIBED IN THE ACCOMPANYING PROXY
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR 60; FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: A.T. CROSS COMPANY
TICKER: ATX CUSIP: 227478104
MEETING DATE: 4/22/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: SUSAN M. GIANINNO ISSUER YES FOR & #160; FOR
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL K. LACKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. MCELROY II ISSUER YES FOR 60; FOR
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,
2010.
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ISSUER: AASTROM BIOSCIENCES, INC.
TICKER: ASTM CUSIP: 00253U107
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. DUNBAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN L. RUBINO ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: NELSON M. SIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. URSCHEL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. ZERBE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM
250,000,000 TO 500,000,000.
PROPOSAL #03: APPROVE GRANT OF DISCRETIONARY ISSUER YES FOR &# 160; FOR
AUTHORITY TO BOARD TO AMEND RESTATED ARTICLES OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF
AUTHORIZED, ISSUED AND OUTSTANDING COMMON STOCK AT
ANY TIME WITHIN FOUR MONTHS AFTER THE DATE
SHAREHOLDER APPROVAL IS OBTAINED REGARDING REVERSE
STOCK SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #04: TO CONSIDER AND APPROVE THE 2009 ISSUER YES AGAINST AGAINST
OMNIBUS INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/23/2010 60; 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: 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: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL-ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES AGAINST AGAINST
(CLASS OF 2013)
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR
(CLASS OF 2013)
PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG R. ISSUER YES AGAINST AGAINST
STAPLETON (CLASS OF 2013)
PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. LEE ISSUER YES FOR FOR
(CLASS OF 2011)
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES AGAINST AGAINST
2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #05: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #06: TO APPROVE STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: ABINGTON BANCORP INC
TICKER: ABBC CUSIP: 00350L109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK J. SANDOSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. PRICE WILSON, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PARENTEBEARD LLC AS ABINGTON BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ERIC A. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: ABOVENET, INC.
TICKER: ABVT CUSIP: 00374N107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. BRODSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. LAPERCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD POSTMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SHORTEN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN,
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 TO 200,000,000.
PROPOSAL #04: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE ADOPTION OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED RIGHTS AGREEMENT.
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ISSUER: ABRAXAS PETROLEUM CORPORATION
TICKER: AXAS CUSIP: 003830106
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ABRAXAS PETROLEUM COMMON STOCK IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE AMENDED AND
RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 17, 2009, BY AND AMONG ABRAXAS PETROLEUM,
ABRAXAS ENERGY AND MERGER SUB.
PROPOSAL #02: IF PROPOSAL 1 IS APPROVED, TO APPROVE ISSUER YES FOR FOR
AN AMENDMENT TO THE ABRAXAS PETROLEUM CORPORATION
2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN (THE
LTIP) TO INCREASE THE NUMBER OF SHARES OF ABRAXAS
PETROLEUM COMMON STOCK RESERVED FOR ISSUANCE UNDER
PROPOSAL #03: TO POSTPONE OR ADJOURN, IF NECESSARY OR ISSUER YES FOR FOR
APPROPRIATE, THE SPECIAL MEETING TO A LATER TIME TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 OR
2.
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ISSUER: ABRAXAS PETROLEUM CORPORATION
TICKER: AXAS CUSIP: 003830106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN L. MELTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD P. RUSSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L.G. WATSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE
DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS ABRAXAS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABII CUSIP: 00383Y102
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. SOON-SHIONG, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; 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, 2009.
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ISSUER: ACACIA RESEARCH CORPORATION
TICKER: ACTG CUSIP: 003881307
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. HARRIS, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRED A. DEBOOM ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ACADIA PHARMACEUTICALS INC.
TICKER: ACAD CUSIP: 004225108
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA BREGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE IVERSEN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE THE 2010 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR �� FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX CARNECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF ACCELRYS ISSUER YES FOR FOR
COMMON STOCK, PAR VALUE $0.001 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,
SYMYX AND ALTO MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF ACCELRYS.
PROPOSAL #02: TO AMEND THE ACCELRYS RESTATED ISSUER YES FOR &# 160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ACCELRYS COMMON STOCK FROM
60,000,000 TO 100,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ACCELRYS SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ACCELRYS PROPOSAL NOS. 1 AND 2.
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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE
LTD CLASS A COMMON SHAREHOLDER CLASS MEETING.
PROPOSAL #03: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, APPROVAL OF THE ESTABLISHMENT OF
DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE
REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS
PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER
CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
PROPOSAL #04: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE
PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING.
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ISSUER: ACCENTURE PLC
TICKER: ACN CUSIP: G1151C101
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-APPOINTMENT OF WILLIAM L. KIMSEY TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #1B: RE-APPOINTMENT OF ROBERT I. LIPP TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #1C: RE-APPOINTMENT OF WULF VON SCHIMMELMANN ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS
PROPOSAL #02: RE-APPOINTMENT OF KPMG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION
PROPOSAL #03: APPROVAL OF ACCENTURE PLC 2010 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE ISSUER YES FOR FOR
SHARE PURCHASE PLAN
PROPOSAL #05: AUTHORIZATION TO HOLD THE 2011 ANNUAL ISSUER YES FOR FOR
GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A
LOCATION OUTSIDE OF IRELAND
PROPOSAL #06: AUTHORIZATION OF ACCENTURE TO MAKE ISSUER YES FOR FOR
OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A
ORDINARY SHARES
PROPOSAL #07: DETERMINATION OF THE PRICE RANGE AT ISSUER YES FOR FOR
WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
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ISSUER: ACCESS INTEGRATED TECHNOLOGIES, INC.
TICKER: CIDM CUSIP: 004329108
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DALE MAYO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. LOFFREDO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE L. CLEVENGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW W. FINLAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADAM M. MIZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO CHANGE THE NAME OF THE ISSUER YES FOR FOR
COMPANY FROM ACCESS INTEGRATED TECHNOLOGIES, INC. TO
CINEDIGM DIGITAL CINEMA CORP.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
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ISSUER: ACCESS INTEGRATED TECHNOLOGIES, INC.
TICKER: CIDM CUSIP: 004329108
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DALE MAYO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. LOFFREDO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE L. CLEVENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW W. FINLAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD A. GILHULY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADAM M. MIZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO CHANGE THE NAME OF COMPANY ISSUER YES FOR FOR
FROM ACCESS INTEGRATED TECHNOLOGIES, INC. TO CINEDIGM
DIGITAL CINEMA CORP.
PROPOSAL #03: 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 #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
PROPOSAL #05: PROPOSAL (I) TO ELIMINATE THE EXERCISE ISSUER YES FOR FOR
RESTRICTION IN THE WARRANTS AND (II) GRANT THE RIGHT
OF SAGEVIEW CAPITAL TO NOMINATE A SECOND DIRECTOR TO
THE BOARD.
PROPOSAL #06: PROPOSAL TO ELIMINATE THE EXERCISE ISSUER YES FOR FOR
PRICE FLOOR IN THE WARRANTS.
PROPOSAL #07: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND TO
REDUCE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK, SUBJECT TO THE BOARD'S DISCRETION.
PROPOSAL #08: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR COMMON
STOCK AND ADD TRANSFER RESTRICTIONS TO PRESERVE THE
VALUE OF OUR TAX NET OPERATING LOSSES.
PROPOSAL #09: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE AND TO DESIGNATE
THE ADDITIONAL SHARES AS CLASS A COMMON STOCK.
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ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHLEEN S. DVORAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS KROEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA TALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010.
PROPOSAL #03: THE AMENDMENT AND REAPPROVAL OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER THE AMENDED AND RESTATED
2005 INCENTIVE PLAN.
PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ACCURAY INC.
TICKER: ARAY CUSIP: 004397105
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH DAVILA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUAN S. THOMSON, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE WU ISSUER YES FO R FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010
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ISSUER: ACE LIMITED
TICKER: ACE CUSIP: H0023R105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR & #160; FOR
HERNANDEZ
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THEODORE E.SHASTA ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION RELATING TO THE TREATMENT OF ABSTENTIONS
AND BROKER NON-VOTES
PROPOSAL #3A: APPROVAL OF THE ANNUAL REPORT ISSUER YES FOR 0; FOR
PROPOSAL #3B: APPROVAL OF THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF ACE LIMITED
PROPOSAL #3C: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #04: ALLOCATION OF DISPOSABLE PROFIT ISSUER YES FOR &# 160; FOR
PROPOSAL #05: DISCHARGE OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #06: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL
PROPOSAL #7A: ELECTION OF PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT
ANNUAL ORDINARY GENERAL MEETING
PROPOSAL #7B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR
PURPOSES OF UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING DECEMBER 31, 2010
PROPOSAL #7C: ELECTION OF BDO AG (ZURICH) AS SPECIAL ISSUER YES FOR FOR
AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
PROPOSAL #08: APPROVAL OF THE ACE LIMITED 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AS AMENDED THROUGH THE FIFTH
AMENDMENT
PROPOSAL #09: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF
THE PAR VALUE OF OUR SHARES
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ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT G. MIATA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: ACI WORLDWIDE, INC.
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ACME PACKET, INC.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL THURK ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: ANDREW D. ORY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ACORDA THERAPEUTICS, INC.
TICKER: ACOR CUSIP: 00484M106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA PANEM, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WISE YOUNG, PH.D, M.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: ACTIVE POWER, INC.
TICKER: ACPW CUSIP: 00504W100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY S. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN L. SCOTT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
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, 2010
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ISSUER: ACTIVIDENTITY CORPORATION
TICKER: ACTI CUSIP: 00506P103
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BRANDEWIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRAD BOSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. FRANKOLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN HUMPHREYS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2008 INCENTIVE PLAN, AS ISSUER YES FOR FOR
AMENDED.
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ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIPPE G.H. ISSUER YES FOR FOR
CAPRON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANE ROUSSEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: REGIS TURRINI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2008 INCENTIVE PLAN, AS AMENDED ISSUER YES FOR FOR
AND RESTATED.
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ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. ALAN HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION.
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ISSUER: ACTUATE CORPORATION
TICKER: ACTU CUSIP: 00508B102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. GUYNN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VERNON J. NAGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN DIE HASSELMO, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. MEYER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: ADA-ES, INC.
TICKER: ADES CUSIP: 005208103
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. CARUSO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. DURHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD B. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. PHILLIP MARCUM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK H. MCKINNIES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. SWANSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE THE STOCK ISSUANCE PLAN FOR ISSUER YES FOR FOR
THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK
IN EXCESS OF 20% OF THE AMOUNT OF OUR OUTSTANDING
SHARES OF COMMON STOCK AND NOT MORE THAN 3.5 MILLION
SHARES, AS MORE FULLY DESCRIBED IN THE PROXY
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ISSUER: ADAMS RESOURCES & ENERGY, INC.
TICKER: AE CUSIP: 006351308
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.S. ADAMS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: F.T. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. REINAUER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WEBSTER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L.E. BELL ISSUER YES FOR FOR
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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: REPEAL ANY PROVISIONS OF THE COMPANY'S SHAREHOLDER NO N/A N/A
AMENDED AND RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT
THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS
NOT INCLUDED IN THE BYLAWS THAT BECAME EFFECTIVE ON
MAY 6, 2009 AND WERE FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION ON MAY 12, 2009.
PROPOSAL #2A: THE REMOVAL WITHOUT CAUSE OF SHAREHOLDER NO N/A N/A
SUBRAMANIAN SUNDI SUNDARESH AS DIRECTOR OF THE
COMPANY AND ANY OTHER PERSON OR PERSONS ELECTED OR
APPOINTED TO THE BOARD OF DIRECTORS OF THE COMPANY
PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.
PROPOSAL #2B: THE REMOVAL WITHOUT CAUSE OF ROBERT J. SHAREHOLDER NO N/A N/A
LOARIE AS DIRECTOR OF THE COMPANY AND ANY OTHER
PERSON OR PERSONS ELECTED OR APPOINTED TO THE BOARD
OF DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE
DATE OF THIS PROPOSAL.
PROPOSAL #03: AMEND SECTION 2.1 OF THE BYLAWS AS SET SHAREHOLDER NO N/A N/A
FORTH ON SCHEDULE I TO THE CONSENT STATEMENT OF THE
STEEL GROUP, TO FIX THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS OF THE COMPANY AT SEVEN (7).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REPEAL ANY PROVISION OF THE ADAPTEC, INC. AMENDED AND
RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT THE TIME
THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED
IN THE BYLAWS THAT BECAME EFFECTIVE ON MAY 6, 2009
AND WERE FILED WITH THE SECURITIES AND EXCHANGE
COMMISSION ON MAY 12 2009.
PROPOSAL #2A: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REMOVE WITHOUT CAUSE OF SUBRAMANIAN SUNDI SUNDARESH
AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR
PERSONS ELECTED OR APPOINTED TO THE BOARD OF
DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE DATE
OF THIS PROPOSAL.
PROPOSAL #2B: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REMOVE WITHOUT CAUSE OF ROBERT J. LOARIE AS DIRECTOR
OF THE COMPANY AND ANY OTHER PERSON OR PERSONS
ELECTED OR APPOINTED TO THE BOARD OF DIRECTORS OF THE
COMPANY PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.
PROPOSAL #3: PROPOSAL MADE BY STEEL GROUP TO AMEND ISSUER NO N/A N/A
SECTION 2.1 OF THE BYLAWS TO FIX THE NUMBER OF
DIRECTORS SERVING ON THE BOARD OF DIRECTORS OF THE
COMPANY AT SEVEN (7).
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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO SET THE SIZE OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AT TEN.
ELECTION OF DIRECTOR: JOHN J. BOYLE III ** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY, PHD* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG* ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 GLOBAL ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2010 FISCAL YEAR.
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ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK M. FIELDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. LATTANZIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. RAWSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHANTANU NARAYEN ISSUER YES FOR FOR
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
DECEMBER 3, 2010.
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ISSUER: ADOLOR CORPORATION
TICKER: ADLR CUSIP: 00724X102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE 2010 DIRECTORS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FIONA P. DIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCES X. FREI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR �� FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC.
TICKER: AATI CUSIP: 00752J108
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. REDFERN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2010.
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ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY HUDGENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2008
OMNIBUS INCENTIVE PLAN FROM 3,500,000 SHARES TO
7,500,000 SHARES.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE TOTAL ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM
500,000 SHARES TO 1,000,000 SHARES.
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NICHOLAS M. ISSUER YES FOR FOR
DONOFRIO
PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALEED AL MUHAIRI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK PLAN, INCLUDING RESERVING AN ADDITIONAL
1,500,000 SHARES THEREUNDER.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS. THE IMPLEMENTATION OF
PROPOSAL NO. 4 IS EXPRESSLY CONDITIONED UPON
STOCKHOLDER APPROVAL OF PROPOSAL NO. 5.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED CERTIFICATION OF
INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDER ACTION
TO BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL
MEETING AND TO REMOVE STOCKHOLDER ACTION BY WRITTEN
CONSENT.
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ISSUER: ADVENTRX PHARMACEUTICALS, INC.
TICKER: ANX CUSIP: 00764X103
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF COMMON STOCK FROM 200,000,000
SHARES TO 500,000,000 SHARES, WITH A CORRESPONDING
INCREASE IN THE TOTAL NUMBER OF SHARES WHICH THE
COMPANY IS AUTHORIZED TO ISSUE FROM 201,000,000 TO
501,000,000, BY FILING A CERTIFICATE OF AMENDMENT TO
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #02: TO APPROVE A PROPOSAL TO GIVE THE BOARD ISSUER YES FOR FOR
OF DIRECTORS THE AUTHORITY, AT ITS DISCRETION, TO
EFFECT A REVERSE SPLIT OF THE COMPANY'S COMMON STOCK
BY FILING A CERTIFICATE OF AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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ISSUER: ADVENTRX PHARMACEUTICALS, INC.
TICKER: ANX CUSIP: 00764X202
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL M. ISSUER YES FOR FOR
GOLDBERG
PROPOSAL #1B: ELECTION OF DIRECTOR: ODYSSEAS D. KOSTAS ISSUER YES FOR F OR
PROPOSAL #1C: ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK J. PYKETT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF J.H. ISSUER YES FOR FOR
COHN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: AECOM TECHNOLOGY CORPORATION
TICKER: ACM CUSIP: 00766T100
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DIONISIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN Y. MINETA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR ; FOR
PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S FOR
FISCAL YEAR 2010.
PROPOSAL #3: TO APPROVE THE AECOM TECHNOLOGY ISSUER YES FOR &# 160; FOR
CORPORATION EXECUTIVE INCENTIVE PLAN.
PROPOSAL #4: TO APPROVE THE AECOM TECHNOLOGY ISSUER YES FOR &# 160; FOR
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRENDAN BARBA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: AEROVIRONMENT, INC.
TICKER: AVAV CUSIP: 008073108
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY E. CONVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARNOLD L. FISHMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/21/2010 60; 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: APPROVAL OF AETNA INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AETNA INC. 2010 NON- ISSUER YES FOR & #160; FOR
EMPLOYEE DIRECTOR COMPENSATION PLAN
PROPOSAL #05: APPROVAL OF AETNA INC. 2001 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN PERFORMANCE CRITERIA
PROPOSAL #06: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
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ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE AFC ENTERPRISES, INC.
ANNUAL EXECUTIVE BONUS PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AFC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2010.
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 13,
2009, AMONG XEROX CORPORATION (XEROX), BOULDER
ACQUISITION CORP., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF XEROX, AND
AFFILIATED COMPUTER SERVICES, INC.(ACS), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ACS ISSUER YES FOR FOR
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).
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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL T. BYRNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL 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 60; FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE LONG-TERM EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: 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.
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ISSUER: AFFIRMATIVE INSURANCE HOLDINGS, INC.
TICKER: AFFM CUSIP: 008272106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NIMROD T. FRAZER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: AVSHALOM Y. KALICHSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MORY KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. SCHAMIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: AFFYMAX, INC.
TICKER: AFFY CUSIP: 00826A109
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN LAPORTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH R. LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTI VAN HEEK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P.A. FODOR ISSUER YES FOR F OR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON C. CHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. DIEKMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMI DOVER ISSUER YES FOR ; FOR
NACHTSHEIM
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT H. TRICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 4,500,000 SHARES.
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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/3/2010 0; 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: MICHAEL H. ISSUER YES FOR ; FOR
ARMACOST
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR F OR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: E. STEPHEN ISSUER YES FOR ; FOR
PURDOM, M.D.
PROPOSAL #1L: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR
DR. PH
PROPOSAL #1M: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: TAKURO YOSHIDA 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, 2010.
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ISSUER: AGCO CORPORATION
TICKER: AGCO CUSIP: 001084102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCISCO R. GROS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE E. MINNICH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN 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. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. DENNEDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN F. ELLIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE, ISSUER NO N/A N/A
PURSUANT TO SECTION 1701.831 OF THE OHIO REVISED
CODE, THE ACQUISITION (THE CONTROL SHARE ACQUISITION)
OF AGILYSYS COMMON SHARES BY MAK CAPITAL PURSUANT TO
THE ACQUIRING PERSON STATEMENT.
PROPOSAL #02: TO APPROVE ANY MOTION FOR ADJOURNMENT ISSUER NO N/A N/A
OF THE SPECIAL MEETING, IF DEEMED DESIRABLE BY
AGILYSYS IN ITS SOLE DISCRETION.
PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS ISSUER NO N/A N/A
PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES
AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON
SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE
INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL
SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A RESOLUTION OF THE AGILYSYS SHAREHOLDER YES FOR FOR
SHAREHOLDERS AUTHORIZING THE MAK GROUP TO
COLLECTIVELY ACQUIRE BENEFICIAL OWNERSHIP OF MORE
THAN 20% OF THE OUTSTANDING SHARES OF AGILYSYS BUT
LESS THAN 33 1/3 % OF THE OUTSTANDING SHARES PURSUANT
TO THE ACQUIRING PERSON STATEMENT OF THE MAK GROUP
DATED NOVEMBER 19, 2009.
PROPOSAL #02: AUTHORIZATION TO VOTE TO ADJOURN THE SHAREHOLDER YES FOR FOR
SPECIAL MEETING, IF DEEMED DESIRABLE BY THE MAK GROUP
IN ITS SOLE DISCRETION, TO ALLOW ADDITIONAL TIME FOR
THE SOLICITATION OF PROXIES TO ASSURE A QUORUM AT
THE SPECIAL MEETING AND TO ASSURE A VOTE IN FAVOR OF
PROPOSAL #1 IF THERE ARE INSUFFICIENT AFFIRMATIVE
SHAREHOLDER VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL #1.
PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS SHAREHOLDER YES AGAINST AGAINST
PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES
AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON
SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE
INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL
SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.
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ISSUER: AGL RESOURCES INC.
TICKER: AGL CUSIP: 001204106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO AMEND OUR BYLAWS TO ELIMINATE ISSUER YES FOR ; FOR
CLASSIFICATION OF THE BOARD OF DIRECTORS, WHICH
CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF
INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE
2009 ANNUAL MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AGREE REALTY CORPORATION
TICKER: ADC CUSIP: 008492100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON M. SCHURGIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. RUBENFAER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOEY AGREE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BAKER ISSUER YES FOR FOR
TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BELSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. DAVID KIKUMOTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MG C H MCNAIR, JR (RET) ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK, PAR VALUE $.06 PER SHARE,
BY 7.5 MILLION FROM 16,000,000 SHARES TO 23,500,000
SHARES.
PROPOSAL #03: SUBJECT TO APPROVAL OF PROPOSAL 2, TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE AMENDED AND RESTATED 2006 EQUITY
COMPENSATION PLAN FROM 600,000 TO 1,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET G. MCGLYNN 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 2010.
PROPOSAL #03: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN. APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
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ISSUER: AIR TRANSPORT SERVICES GROUP, INC.
TICKER: ATSG CUSIP: 00922R105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BUSHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY A. DOMINICK ISSUER YES FOR ; FOR
PROPOSAL #02: COMPANY PROPOSAL TO RE-APPROVE THE ISSUER YES FOR FOR
BUSINESS CRITERIA UNDER THE COMPANY'S AMENDED AND
RESTATED 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR &# 160; FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2010.
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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE
OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010 AND AUTHORIZE THE
DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF 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 AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRVANA, INC.
TICKER: AIRV CUSIP: 00950V101
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 17, 2009, BY AND AMONG AIRVANA, INC., 72
MOBILE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND 72 MOBILE ACQUISITION CORP., A WHOLLY-
OWNED SUBSIDIARY OF 72 MOBILE HOLDINGS, LLC, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING.
PROPOSAL #03: TO ACT UPON OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND
ALL ADJOURNED OR POSTPONED SESSIONS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
PERFORMANCE PLAN;
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S STOCK
INCENTIVE PLAN; AND
PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. THOMSON ISSUER YES FOR FOR
LEIGHTON
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR
PROPOSAL #02: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKEENA SOLAR, INC.
TICKER: AKNS CUSIP: 009720103
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY CINNAMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED ROFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON WITKIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER AND MAYER LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKEENA SOLAR, INC.
TICKER: AKNS CUSIP: 009720103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY CINNAMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED ROFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON WITKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PRADEEP JOTWANI ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM FIFTY (50) MILLION TO
ONE-HUNDRED (100) MILLION.
PROPOSAL #3: TO TERMINATE THE 2001 STOCK PLAN, ISSUER YES AGAINST AGAINST
ELIMINATING 4,000,000 RESERVED SHARES, AND APPROVE
FOURTH MODIFICATION TO THE 2006 INCENTIVE STOCK PLAN
(STOCK PLAN), WHICH WILL INCREASE THE TOTAL NUMBER OF
SHARES OF STOCK THAT COMPANY WILL HAVE AUTHORITY TO
ISSUE FROM 5,000,000 TO 12,000,000 RESULTING IN A NET
INCREASE IN RESERVED SHARES FOR THE EMPLOYEE STOCK
PLANS OF 3,000,000.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER AND MAYER LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #5: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES AGAINST AGAINST
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
PROPOSAL #6: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: AKORN, INC.
TICKER: AKRX CUSIP: 009728106
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY N. ELLIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RONALD M. JOHNSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN TAMBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL J. WALL ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 AMENDED AND RESTATED STOCK OPTION PLAN
TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED
AND RESERVED FOR ISSUANCE BY 6,000,000 SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED AND RESERVED FOR ISSUANCE BY 1,000,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKORN, INC.
TICKER: AKRX CUSIP: 009728106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD M. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN TAMBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. ABRAMOWITZ ISSUER YES FOR �� 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE GRANT OF NON-QUALIFIED ISSUER YES FOR FOR
STOCK OPTIONS TO AKORN'S INTERIM CHIEF EXECUTIVE
OFFICER, RAJAT RAI.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALAMO GROUP INC.
TICKER: ALG CUSIP: 011311107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. GRZELAK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF ISSUER YES FOR 60; FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
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ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M. ISSUER YES FOR FOR
BEDIENT
PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREOWNER ACTION BY WRITTEN CONSENT.
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ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER D. LEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN EXTENDING THE TERM OF THE PLAN
TO DECEMBER 31, 2012, ALLOCATING AN ADDITIONAL
3,500,000 SHARES TO THE PLAN AMONG OTHER CHANGES.
.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF
THE PLAN TO DECEMBER 31, 2012 AND REDUCE THE SHARES
ALLOCATED UNDER THE PLAN BY 500,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK COMPENSATION PLAN TO
EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2012 AND
INCREASE THE SHARES ALLOCATED UNDER THE PLAN BY
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. LEY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. CASSIDY, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA H.J. ISSUER YES FOR FOR
CHOLMONDELEY
PROPOSAL #1C: ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERLAND E. ISSUER YES FOR FOR
KAILBOURNE
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTINE L. ISSUER YES FOR FOR
STANDISH
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. D'AMBRA, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VERONICA G.H JORDAN,PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR &# 160; 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: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; 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 APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: 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, 2010.
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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD H. LAVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. ROCK, D.B.A. ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST�� MGMT
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E. STANLEY O'NEAL ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #03: APPROVE A MAJORITY VOTING STANDARD FOR ISSUER YES FOR FOR
UNCONTESTED DIRECTOR ELECTIONS
PROPOSAL #04: ELIMINATE SUPER-MAJORITY VOTING ISSUER YES FOR & #160; FOR
REQUIREMENT IN THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE
PROPOSAL #05: ELIMINATE SUPER-MAJORITY VOTING ISSUER YES FOR & #160; FOR
REQUIREMENT IN THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS)
PROPOSAL #06: ELIMINATE SUPER-MAJORITY VOTING ISSUER YES FOR & #160; FOR
REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF
INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS
PROPOSAL #07: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE- SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE
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ISSUER: ALESCO FINANCIAL INC.
TICKER: AFN CUSIP: 014485106
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK AND SERIES A VOTING CONVERTIBLE
PREFERRED STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, BY AND AMONG ALESCO FINANCIAL INC., COHEN
BROTHERS, LLC AND ALESCO FINANCIAL HOLDINGS LLC (AS
ASSIGNEE OF FORTUNE MERGER SUB, LLC) (THE MERGER
AGREEMENT) AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
PROPOSAL #02: TO APPROVE THE ALESCO FINANCIAL INC. ISSUER YES FOR FOR
CASH BONUS PLAN.
ELECTION OF DIRECTOR: RODNEY E. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARC CHAYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS P. COSTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK HARABURDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCENTEE, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LANCE ULLOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. WOLCOTT ISSUER YES FOR FOR
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES TO SOLICIT ADDITIONAL PROXIES FOR
ANY OR ALL OF THE FOREGOING MATTERS.
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ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. KURIYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FO R FOR
ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
PROPOSAL #3: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED ALEXANDER & BALDWIN, INC. 2007 INCENTIVE
COMPENSATION PLAN.
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ISSUER: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
1997 STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/12/2010 60; 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 FO R FOR
ELECTION OF DIRECTOR: WILLIAM R. KELLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREAS RUMMELT ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES FOR FOR
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3
MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF
STOCK SPLITS AND OTHER SIMILAR EVENTS).
PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ALEXZA PHARMACEUTICALS INC
TICKER: ALXA CUSIP: 015384100
MEETING DATE: 5/18/2010 60; 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: ANDREW L. BUSSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ALAN D. FRAZIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D.R. PAKIANATHAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LEIGHTON READ, M.D. ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: ALEXZA PHARMACEUTICALS, INC.
TICKER: ALXA CUSIP: 015384100
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE ISSUANCES OF UP TO ISSUER YES FOR 60; FOR
15,000,000 SHARES OF COMMON STOCK TO SYMPHONY ALLEGRO
HOLDINGS LLC, WHICH IS COMPRISED OF (I) 10,000,000
SHARES ISSUABLE PURSUANT TO AN AMENDED AND RESTATED
PURCHASE OPTION AGREEMENT, BY & AMONG COMPANY,
HOLDINGS AND SYMPHONY ALLEGRO, INC. AND (II)
5,000,000 SHARES ISSUABLE UPON EXERCISE OF A WARRANT
TO BE ISSUED TO HOLDINGS PURSUANT.
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ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 2/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAMON RODRIGUEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. ROOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF COMPANY'S AUDITORS. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: C. RAYMOND ISSUER YES FOR ; FOR
LARKIN, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. DAVID C. NAGEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ANSTICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN BRENNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP M. ISSUER YES FOR FOR
MARTINEAU
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 DIRECTORS' ISSUER YES FOR FOR
STOCK PLAN OF ALLEGHANY CORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
PROPOSAL #04: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/20/2010 60; 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 & #160; 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 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF AMENDED AND RESTATED 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #C: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONTIE BREWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
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ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR FOR
GALLAGHER
PROPOSAL #1B: ELECTION OF DIRECTOR: GAVIN S. HERBERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN HUDSON ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. RYAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS
FOR CAUSE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR RESTATED TO ISSUER YES FOR FOR
ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE
CERTAIN BUSINESS COMBINATIONS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY
VOTE REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #06: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF OUR RESTATED CERTIFICATE OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: APPROVAL OF AN AMENDMENT TO ALLETE'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE VOTE REQUIRED FOR THE ELECTION OF
DIRECTORS AND A CORRESPONDING AMENDMENT TO ALLETE'S
PROPOSAL #4: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE ALLETE EXECUTIVE LONG-
TERM INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: 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 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE FINANCIAL CORPORATION
TICKER: ALNC CUSIP: 019205103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY PAT ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. LANZAFAME ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LOWELL A. SEIFTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK H. WEBB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2010 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO DECLASSIFY THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE HEALTHCARE SERVICES, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: AARON A. BENDIKSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ALLIANCE ONE INTERNATIONAL, INC.
2007 INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BENNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARRYL B. HAZEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH D. PYLE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ALLIANT ENERGY ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS INCENTIVE 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 2010.
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
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ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH THE
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NAV PER SHARE IN ONE OR MORE
OFFERINGS SUBJECT TO CERTAIN LIMITATIONS SET FORTH
HEREIN (WITHOUT LIMITATION, THAT SHARES ISSUED
DOESNOT EXCEED 25% OUTSTANDING)
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AUTHORIZE THE COMPANY TO SELL OR OTHERWISE ISSUE
WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE FOR, CONVERT
INTO OR PURCHASE SHARES OF ITS COMMON STOCK, IN ONE
OR MORE OFFERINGS, AT AN EXERCISE OR CONVERSION PRICE
THAT, AT THE TIME SECURITIES ARE ISSUED WILL NOT BE
LESS THAN THE FAIR MARKET VALUE PER SHARE BUT MAY BE
BELOW NAV.
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ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE MERGER OF ARCC ODYSSEY CORP., A WHOLLY
OWNED SUBSIDIARY OF ARES CAPITAL CORPORATION, OR ARES
CAPITAL, WITH AND INTO ALLIED CAPITAL AND TO APPROVE
THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER
26, 2009, AMONG ALLIED CAPITAL, ARES CAPITAL AND
ARCC ODYSSEY CORP.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADJOURNMENT OF THE ALLIED CAPITAL
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ALLIED CAPITAL
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL.
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ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE RIGHTS AGREEMENT, ISSUER YES FOR FOR
DATED APRIL 2, 2009, AS AMENDED MARCH 10, 2010,
BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY,
N.A., AS RIGHTS AGENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT HUNTER ISSUER YES FOR FOR
PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #C: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2011.
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ISSUER: ALLION HEALTHCARE, INC.
TICKER: ALLI CUSIP: 019615103
MEETING DATE: 1/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED OCTOBER 18, 2009, BY AND AMONG BRICKELL
BAY ACQUISITION CORP., BRICKELL BAY MERGER CORP. AND
ALLION HEALTHCARE, INC.
PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.
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ISSUER: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAAD BARGACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GIOVANNI DELL' ORTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK FROM 100,000,000 TO 200,000,000.
PROPOSAL #3: TO APPROVE THE COMPANY'S SECOND AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2006 INCENTIVE PLAN.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAAD BARGACH ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GIOVANNI DELL' ORTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ALLOS THERAPEUTICS, INC.
TICKER: ALTH CUSIP: 019777101
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.J. HOFFMAN, PH.D., MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NISHAN DE SILVA, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 7,500,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 150,000,000 TO 200,000,000.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ALLOY, INC.
TICKER: ALOY CUSIP: 019855303
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES K. JOHNSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER M. GRAHAM ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ANTHONY N. FIORE ISSUER YES WITHHOLD 60; AGAINST
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, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KELLY J. BARLOW ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIR DOMINIC CADBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CORY A. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCEL L. GUS GAMACHE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP D. GREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. KLUGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MIKE LAWRIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN E. TULLMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE ALLSCRIPTS-MISYS ISSUER YES FOR ; FOR
HEALTHCARE SOLUTIONS, INC. INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND
RESTATED 1993 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY
7,140,209.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION 9 ISSUER YES FOR FOR
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED
AND RESTATED 1993 STOCK INCENTIVE PLAN, INCLUDING THE
PERFORMANCE CRITERIA SET FORTH THEREIN.
PROPOSAL #05: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALMOST FAMILY, INC.
TICKER: AFAM CUSIP: 020409108
MEETING DATE: 8/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. YARMUTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN B. BING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. MCCLINTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TYREE G. WILBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. EARL REED III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALMOST FAMILY, INC.
TICKER: AFAM CUSIP: 020409108
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. YARMUTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN B. BING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. MCCLINTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TYREE G. WILBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. EARL REED III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KEVIN P. STARR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ALNYLAM'S ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALON USA ENERGY, INC.
TICKER: ALJ CUSIP: 020520102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHLOMO EVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVINADAV GRINSHPON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF D. MORRIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE ALON USA ENERGY, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 INCENTIVE COMPENSATION PLAN.
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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA
NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT
TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE
WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).
PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, 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: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM, KPMG LLP.
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ISSUER: ALPHATEC HOLDINGS, INC.
TICKER: ATEC CUSIP: 02081G102
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF 24,000,000 ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK IN CONSIDERATION
FOR 100% OF THE OUTSTANDING SHARES OF SCIENT'X S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTAIR NANOTECHNOLOGIES INC.
TICKER: ALTI CUSIP: 021373105
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE CONSOLIDATION RESOLUTION ATTACHED ISSUER YES FOR FOR
AS APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR DATED
APRIL 15, 2010 ACCOMPANYING THIS VOTING INSTRUCTION
FORM, WHICH AUTHORIZES THE BOARD OF DIRECTORS OF THE
CORPORATION, WITHOUT FURTHER APPROVAL OF THE
SHAREHOLDERS, TO TAKE ALL STEPS NECESSARY TO EFFECT,
OR IN ITS DISCRETION NOT TO EFFECT, AT ANY TIME ON OR
BEFORE MAY 1, 2011, A CONSOLIDATION OF THE COMMON
SHARES OF THE CORPORATION. (PROPOSAL 1 IN THE NOTICE
OF MEETING).
ELECTION OF DIRECTOR: JON N. BENGTSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOSSEIN ASRAR HAGHIGHI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXANDER LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LORTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. VAN SCHOONENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY M. COPELAND ISSUER YES FOR & #160; FOR
PROPOSAL #03: TO APPOINT PERRY-SMITH LLP AS ISSUER YES FOR &# 160; FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION (PROPOSAL 3 IN THE NOTICE OF
MEETING).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/6/2010 0; 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: T. MICHAEL NEVENS 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 REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR
SECTION 162(M) PROVISIONS OF THE 2005 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: 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.
PROPOSAL #04: 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.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES FOR AGAINST
CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY
STATEMENT FOR FURTHER DETAILS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTISOURCE PORTFOLIO SOLUTIONS S.A.
TICKER: ASPS CUSIP: L0175J104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SHEPRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROLAND MULLER-INEICHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMO VATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SILKE ANDRESEN-KIENZ ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES AGAINST AGAINST
SHARE REPURCHASE PROGRAM.
PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
DIRECTORS' REPORTS FOR THE YEARS ENDED DECEMBER 31,
2009, DECEMBER 31, 2008, AND DECEMBER 31, 2007.
PROPOSAL #05: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEARS ENDED
DECEMBER 31, 2009, DECEMBER 31, 2008, AND DECEMBER
31, 2007.
PROPOSAL #06: PROPOSAL TO DISCHARGE ALL OF THE ISSUER YES FOR FOR
CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO
SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #07: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: ALTRA HOLDINGS, INC.
TICKER: AIMC CUSIP: 02208R106
MEETING DATE: 5/6/2010 0; 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 60; FOR
ELECTION OF DIRECTOR: MICHAEL S. LIPSCOMB ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY MCPHERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES H. WOODWARD, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN ISSUER YES FOR FOR
III
PROPOSAL #1D: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR ; FOR
SZYMANCZYK
PROPOSAL #02: 2010 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR &# 160; FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #05: SHAREHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. PEREZ ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: L RUSSELL MB.CH.B.,MRCP ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 800,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE OUR 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/25/2010 60; 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: WILLIAM B. GORDON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1G: 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 INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL CALLING FOR THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING
CORPORATE POLITICAL CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. DEROSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WALLIS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO AMBAC'S CHARTER ISSUER YES FOR FOR
TO EFFECT A REVERSE STOCK SPLIT.
PROPOSAL #03: APPROVE THE TAX BENEFIT PRESERVATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICARDO LOPEZ VALENCIA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2010 CASH INCENTIVE PLAN.
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ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA IGLESIAS-SOLOMON ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DODDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. SHOEN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: A PROPOSAL RECEIVED FROM COMPANY ISSUER YES AGAINST AGAINST
STOCKHOLDERS (STOCKHOLDER PROPONENTS) TO RATIFY AND
AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE AMERCO
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS, WITH
RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME
FRAME OF APRIL 1, 2008 THROUGH MARCH 31, 2009.
PROPOSAL #04: A PROPOSAL FROM THE STOCKHOLDER ISSUER YES AGAINST AGAINST
PROPONENTS THAT ON A GOING-FORWARD BASIS IN ALL
COMPANY ANNUAL MEETING PROXY STATEMENTS SUBSEQUENT TO
THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS R. VOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. WILSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES AGAINST FOR
ON CALLAWAY PLANT EXTENSION OF OPERATING LICENSE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIANA BANCORP
TICKER: ASBI CUSIP: 023613102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME J. GASSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD C. DANIELSON 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA SERVICE GROUP INC.
TICKER: ASGR CUSIP: 02364L109
MEETING DATE: 6/8/2010 0; 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. FENNIMORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN W. GILDEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HALLWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL W. TAYLOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALVATORE J. BONANNO SR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS AAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DEC. 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMERICAN CAMPUS ISSUER YES FOR FOR
COMMUNITIES, INC. 2010 INCENTIVE AWARD PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL AGENCY CORP.
TICKER: AGNC CUSIP: 02503X105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRIS A. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY E. DOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY K. HARVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AMERICAN CAPITAL, LTD.
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 2/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AUTHORIZATION, WITH THE ISSUER YES FOR FOR
APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL SHARES
OF OUR COMMON STOCK BELOW THE NET ASSET VALUE PER
SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN THE
PROXY STATEMENT FOR THE 2010 SPECIAL MEETING.
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ISSUER: AMERICAN CARESOURCE HOLDINGS, INC.
TICKER: ANCI CUSIP: 02505A103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMI S. ABBASI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. BOONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COLLOTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH S. GEORGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN N. HATSOPOULOS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN PAPPAJOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE L. SCHAFFER, MD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE COMPANY ISSUER YES FOR FOR
OF MCGLADREY & PULLEN, LLP, INDEPENDENT PUBLIC
ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195405
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN DENTAL PARTNERS, INC.
TICKER: ADPI CUSIP: 025353103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. HUNTER, D.M.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID E. MILBRATH D.D.S ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERARD M. MOUFFLET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAY DONOHUE 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: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH D. CROSBY, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LESTER A. HUDSON, ISSUER YES FOR FOR
JR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LIONEL L. NOWELL ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KATHRYN D. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1L: ELECTION OF DIRECTOR: SARA MARTINEZ ISSUER YES FOR FOR
TUCKER
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE AMERICAN ISSUER YES FOR FOR
ELECTRIC POWER SYSTEM LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR DIRECTORS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHARE SHAREHOLDER YES AGAINST FOR
RETENTION REQUIREMENTS FOR EXECUTIVES.
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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #3: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
FOR GRANT FROM 7,500,000 TO 10,500,000.
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ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
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ISSUER: AMERICAN INDEPENDENCE CORP.
TICKER: AMIC CUSIP: 026760405
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874784
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. ISSUER YES FOR & #160; FOR
BENMOSCHE
PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES AGAINST AGAINST
KOELLNER
PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER S. ISSUER YES FOR FOR
LYNCH
PROPOSAL #1E: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HENRY S. MILLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES AGAINST AGAINST
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 #03: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES AGAINST AGAINST
RESOLUTION ON EXECUTIVE COMPENSATION
PROPOSAL #04: TO APPROVE THE AMERICAN INTERNATIONAL ISSUER YES AGAINST AGAINST
GROUP, INC. 2010 STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF
EMPLOYMENT
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY RESOLUTION TO RATIFY AIG'S
POLITICAL SPENDING PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ITALIAN PASTA COMPANY
TICKER: AIPC CUSIP: 027070101
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN S. CURLESS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT JAY GRAF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: AMERICAN NATIONAL BANKSHARES INC.
TICKER: AMNB CUSIP: 027745108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED A. BLAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. CRIST, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAUDE B. OWEN, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. BUDGE KENT, JR.** ISSUER YES FOR 0; FOR
PROPOSAL #03: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE: A) THE NUMBER OF
AUTHORIZED SHARES OF THE $1 PAR VALUE COMMON STOCK
FROM 10,000,000 TO 20,000,000; AND B) THE NUMBER OF
AUTHORIZED SHARES OF THE $5 PAR VALUE PREFERRED STOCK
FROM 200,000 TO 2,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL INSURANCE COMPANY
TICKER: ANAT CUSIP: 028591105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: G.R. FERDINANDTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR ; FOR
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ISSUER: AMERICAN OIL & GAS INC.
TICKER: AEZ CUSIP: 028723104
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK D. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW P. CALERICH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT HOBBS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICK DEMARE ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED
PROPOSAL #03: RATIFICATION OF THE EMPLOYMENT OF HEIN ISSUER YES FOR FOR
& ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #04: ANY OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: AMERICAN OIL & GAS INC.
TICKER: AEZ CUSIP: 028723104
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK D. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW P. CALERICH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT HOBBS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICK DEMARE ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK TO 150,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE EMPLOYMENT OF HEIN ISSUER YES FOR FOR
& ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #04: ANY OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG HUA MING AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.
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ISSUER: AMERICAN PACIFIC CORPORATION
TICKER: APFC CUSIP: 028740108
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOSEPH CARLEONE* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRED D. GIBSON, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BERLYN D. MILLER* ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN R. GIBSON** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAN H. LOEB** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. READDY** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DEAN M. WILLARD** ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. HAYNES, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MITCHELL A. RINEK, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN,LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: AMERICAN PHYSICIANS SERVICE GROUP, INC.
TICKER: AMPH CUSIP: 028882108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.C. KNIGHT, JR., M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY L. LAFREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEW N. LITTLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE MAJORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. PECHE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. SEARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. SHIFRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL WILLIAMS ISSUER YES FOR 60; 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 ENDING
DECEMBER 31, 2010.
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ISSUER: AMERICAN PUBLIC EDUCATION, INC.
TICKER: APEI CUSIP: 02913V103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA G. FAST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN C. HALLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. LANDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII CUSIP: 02916P103
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN MONGILLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. MIKE LAISURE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER ���� YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADVISORY VOTE REGARDING ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
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ISSUER: AMERICAN REALTY INVESTORS, INC.
TICKER: ARL CUSIP: 029174109
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY A. BUTLER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SHARON HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. JAKUSZEWSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TED R. MUNSELLE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES F. MCNULTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: AMERICAN RIVER BANKSHARES
TICKER: AMRB CUSIP: 029326105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMADOR S. BUSTOS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES D. FITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. ROBOTHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID T. TABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. TAYLOR, D.D.S. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN H. WAKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP A. WRIGHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #2: EQUITY INCENTIVE PLAN. TO APPROVE THE ISSUER YES FOR FOR
AMERICAN RIVER BANKSHARES 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
PERRY-SMITH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: AMERICAN SAFETY INSURANCE HOLDINGS, LTD
TICKER: ASI CUSIP: G02995101
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CODY W. BIRDWELL* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN L. GROOT* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: HARRIS R. CHORNEY** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL ISSUER YES AGAINST AGAINST
FOR THE AMENDMENT OF THE COMPANY'S 1998 DIRECTOR
STOCK AWARD PLAN.
PROPOSAL #03: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION.
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ISSUER: AMERICAN SCIENCE AND ENGINEERING, INC.
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR ; FOR
AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND
INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF CATURANO AND ISSUER YES FOR FOR
COMPANY, P.C. THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010
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ISSUER: AMERICAN SOFTWARE, INC.
TICKER: AMSWA CUSIP: 029683109
MEETING DATE: 8/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DENNIS HOGUE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. JOHN J. JARVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: AMENDMENT TO 2001 STOCK PLAN. TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
OPTIONS UNDER THE PLAN FROM 5,275,000 SHARES TO
6,075,000 SHARES.
PROPOSAL #03: RATIFICATION OF STOCK PLAN CONVERSION. ISSUER YES FOR FOR
TO RATIFY AND APPROVE THE CONVERSION OF STOCK OPTIONS
OUTSTANDING UNDER LOGILITY, INC. STOCK OPTION PLANS
TO AMERICAN SOFTWARE, INC. STOCK OPTIONS AND RELATED
ACTIONS.
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ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY F. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO AMERICAN ISSUER YES FOR FOR
SUPERCONDUCTOR'S 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AMERICAN ISSUER YES FOR FOR
SUPERCONDUCTOR'S 2000 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS AMERICAN
SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: AMERICAN TECHNOLOGY CORPORATION
TICKER: ATCO CUSIP: 030145205
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS R. BROWN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: HELEN C. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. SMITH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: LAURA M. CLAGUE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR 0; FOR
INCORPORATION TO EFFECTUATE A NAME CHANGE FROM
AMERICAN TECHNOLOGY CORPORATION TO LRAD CORPORATION.
PROPOSAL #03: 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, 2010.
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ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/12/2010 60; 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 2010.
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ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED F. INGULLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. KILLMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ESMAIL ZIRAKPARVAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: AMERICAN WATER WORKS COMPANY, INC.
TICKER: AWK CUSIP: 030420103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD R. GRIGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO ISSUER YES FOR ; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
BRANDT, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW B. COGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES G. DAVIS, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: AMERICA'S CAR-MART, INC.
TICKER: CRMT CUSIP: 03062T105
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TILMAN FALGOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM A. SWANSTON ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
AMERICA'S CAR-MART, INC. STOCK INCENTIVE PLAN TO
INCREASE TO 350,000 THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
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ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ISSUER: AMERIGON INCORPORATED
TICKER: ARGN CUSIP: 03070L300
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LON E. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANIEL R. COKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OSCAR B. MARX III ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAMES J. PAULSEN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP TO ACT AS THE COMPANY'S REGISTERED
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER
31, 2010.
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ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HALA MODDELMOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR &# 160; FOR
CRACCHIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, OBJECTIVES AND POLICIES.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: AMERIS BANCORP
TICKER: ABCB CUSIP: 03076K108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN W. HORTMAN, JR.* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL B. JETER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. WAYNE WILLIFORD** ISSUER YES FOR 0; 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: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. GARCIA* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JARED A. MORRIS** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL PHILLIPS** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SEAN M. TRAYNOR** ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REFLECT CHANGES IN TEXAS LAW.
PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REDUCE AUTHORIZED SHARES OF CAPITAL STOCK.
PROPOSAL #04: AMENDMENT OF NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISERV FINANCIAL, INC.
TICKER: ASRV CUSIP: 03074A102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. DEVOS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. DEWAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE E. DUKE, III, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG G. FORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIM W. KUNKLE ISSUER YES FOR FOR
PROPOSAL #02: THE WAIVER OF THE DIRECTOR AGE ISSUER YES FOR & #160; FOR
RESTRICTION PROVISION OF THE BYLAWS WITH RESPECT TO
CRAIG G. FORD, A NOMINEE FOR ELECTION AS A DIRECTOR.
PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD W. ISSUER YES FOR FOR
GOCHNAUER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR & #160; FOR
HAGENLOCKER
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE
REQUIREMENT.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. KANOFSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #03: STOCKHOLDER PROPOSAL #1 - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMES NATIONAL CORPORATION
TICKER: ATLO CUSIP: 031001100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY A. RAYMON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FREDERICK C. SAMUELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARVIN J. WALTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CLIFTON ISSUER YES FOR FOR
GUNDERSON LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMETEK INC NEW
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN 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 2010.
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ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/12/2010 60; 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: DR. REBECCA M. ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1H: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1I: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #1J: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)
PROPOSAL #1L: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER
PROPOSAL #1M: 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, 2010
PROPOSAL #3A: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)
PROPOSAL #3B: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #2 (EQUITY RETENTION POLICY)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMICAS, INC.
TICKER: AMCS CUSIP: 001712108
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO CONSIDER AND VOTE ON A ISSUER YES FOR FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 24, 2009, BY AND AMONG PROJECT
ALTA HOLDINGS CORP., PROJECT ALTA MERGER CORP. AND
THE COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE ON A ISSUER YES FOR FOR
PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE PROPOSAL NUMBER 1.
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ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH T. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE COMPANY'S EQUITY ISSUER YES FOR FOR
EXCHANGE PROGRAM.
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ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R. ISSUER YES FOR & #160; FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION
TICKER: AMPL CUSIP: 032015109
MEETING DATE: 11/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: N. NOVIK ISSUER YES FO R FOR
ELECTION OF DIRECTOR: Y. KARNI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: D. VAKNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MORAG ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. GEVA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. MELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WEINSTEIN ISSUER YES FOR FOR
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, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION
TICKER: AMPL CUSIP: 032015109
MEETING DATE: 5/5/2010 0; 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 FOR FOR
ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. NOVIK ISSUER YES FO R FOR
ELECTION OF DIRECTOR: G. WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. MELTZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GEVA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: Y. KARNI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: D. VAKNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MORAG ISSUER YES FO R FOR
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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES FOR & #160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
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ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR & #160; 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 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.
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ISSUER: AMREP CORPORATION
TICKER: AXR CUSIP: 032159105
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES WALL ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DEAL** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN I. GERINGER** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAIRE M. GULMI** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. POPP, JR., M.D* ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR
CORP. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN C. FISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT CONTEMPLATED BY ISSUER YES FOR FOR
THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE
PLAN.
PROPOSAL #04: APPROVAL OF NEW 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS 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: PAULO F. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER DENNER ISSUER YES FOR &# 160; 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
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1B: ELECTION OF DIRECTOR: PRESTON M. GEREN ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO BY- SHAREHOLDER YES AGAINST FOR
LAWS: REIMBURSEMENT OF PROXY EXPENSES.
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ISSUER: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD ROSENZWEIG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE AND SHARE AWARD PLAN
PROPOSAL #03: APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADYS PHARMACEUTICALS
TICKER: ANDS CUSIP: 03252Q408
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE A. SCANGOS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM.
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ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRETOR: RAY STATA ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF DIRETOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRETOR: JAMES A. CHAMPY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRETOR: JOHN L. DOYLE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRETOR: JOHN C. HODGSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRETOR: YVES-ANDRE ISTEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRETOR: NEIL NOVICH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRETOR: F. GRANT SAVIERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRETOR: PAUL J. SEVERINO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRETOR: KENTON J. ISSUER YES FOR & #160; FOR
SICCHITANO
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 30, 2010.
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ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BURTON P. DRAYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. GREEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRED B. PARKS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SOPHIE V. ISSUER YES FOR FOR
VANDEBROEK
PROPOSAL #1G: ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON AN AMENDMENT ISSUER YES FOR FOR
TO THE BY-LAWS OF ANALOGIC CORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE
BOARD OF DIRECTORS FROM TEN TO ELEVEN.
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ANALOGIC ISSUER YES FOR FOR
CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
PROPOSAL #05: TO ACT UPON ANY AND ALL MATTERS ISSUER YES AGAINST AGAINST
INCIDENTAL TO ANY OF THE FOREGOING AND TRANSACT SUCH
OTHER BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING
OR ANY ADJOURNED SESSION OR SESSIONS THEREOF.
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ISSUER: ANALYSTS INTERNATIONAL CORPORATION
TICKER: ANLY CUSIP: 032681207
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW K. BORGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIGID A. BONNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KRZYSZTOF K. BURHARDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH T. DUNSMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN G. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS C. NEVE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND SECTION 1 OF ARTICLE III OF ISSUER YES FOR FOR
THE COMPANY'S BY-LAWS TO CHANGE THE MINIMUM NUMBER OF
DIRECTORS, TO A RANGE OF BETWEEN FIVE AND NINE, AND
ALLOW THE BOARD OF DIRECTORS TO INCREASE OR DECREASE
THE NUMBER OF DIRECTORS WITHIN THAT RANGE.
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 1,
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ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL W. GERST ISSUER YES FOR ; �� FOR
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE ANAREN, ISSUER YES FOR FOR
INC. 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRIS M. BAUER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE ISSUANCE OF THE ISSUER YES FOR FOR
COMPANY'S COMMON STOCK THAT MAY BE ISSUED UPON
EXERCISE OF THE WARRANT ISSUED TO THE U.S. DEPARTMENT
OF TREASURY.
PROPOSAL #03: NON-BINDING, ADVISORY PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2010. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 5.
PROPOSAL #05: SHAREHOLDER PROPOSAL FOR INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN.
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ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK CUSIP: 035255108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND J. LAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN C. MORAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ANIMAL HEALTH INTERNATIONAL, INC.
TICKER: AHII CUSIP: 03525N109
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JERRY W. PINKERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRANDON WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2007 STOCK OPTION AND INCENTIVE PLAN.
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ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR & #160; FOR
PROPOSAL #2: A PROPOSAL TO APPROVE THE 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
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ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHELLE GASS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL W. YIH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. THURK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE AND TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ANTIGENICS INC.
TICKER: AGEN CUSIP: 037032109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN CORVESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY ROTHWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. WRIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON
STOCK AT THE DISCRETION OF THE BOARD OF DIRECTORS
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
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ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: AOL INC.
TICKER: AOL CUSIP: 00184X105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIM ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD DALZELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAREN DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM HAMBRECHT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL POWELL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES STENGEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES WIATT ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #4: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
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ISSUER: AON CORPORATION
TICKER: AON CUSIP: 037389103
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1M: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE ANDREASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KELEGHAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P. MARROW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR
GRAHAM
PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR & #160; FOR
APACHE'S INDEPENDENT AUDITORS.
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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN M. NELSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: APCO ARGENTINA INC.
TICKER: APAGF CUSIP: 037489101
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
LAFORTUNE
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: JOHN H. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #02: APPROVE THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
PROPOSAL #03: CHANGE THE NAME OF THE COMPANY FROM ISSUER YES FOR FOR
APCO ARGENTINA INC. TO APCO OIL GAS INTERNATIONAL INC.
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ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
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ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHOK BAKHRU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. ZELTER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S (THE COMPANY) INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK (DURING THE NEXT 12 MONTHS) AT PRICES BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
PROPOSAL #04: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
COMPANY TO SELL OR OTHERWISE ISSUE WARRANTS OR
SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO
SHARES OF THE COMPANY'S COMMON STOCK.
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ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 2/25/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR
2003 EMPLOYEE STOCK PLAN.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR
1997 DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: TO HOLD AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 6 AND 7.
PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED SUSTAINABILITY REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT
THE MEETING.
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ISSUER: APPLIED ENERGETICS INC.
TICKER: AERG CUSIP: 03819M106
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE P. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENERAL JAMES M FEIGLEY ISSUER YES FOR & #160; FOR
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ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
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ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN R. FORREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER A. KARSNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. SWAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W406
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE H. SULLIVAN, PH.D ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. JOHN R. TREICHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIE S. MINTON ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
35,000,000.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: APPROACH RESOURCES, INC.
TICKER: AREX CUSIP: 03834A103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ROSS CRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. A. CHEVASSUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. S.J. HAGGE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MS. G. KAMPOURI MONNAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANDREW J. SORDONI, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE AGAINST THE FOLLOWING
PROPOSAL
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBINET CORPORATION
TICKER: ARBX CUSIP: 03875P100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAWN F. O'DONNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF FRIEDMAN LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. DIMLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2008 EQUITY COMPENSATION
PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED
NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE IN THAT PLAN BY
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BISHAR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH MARTELLO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KYLE A. PERMUT 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 ARBOR REALTY TRUST, INC.
FOR FISCAL YEAR 2010.
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ISSUER: ARCA BIOPHARMA
TICKER: ABIO CUSIP: 00211Y100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA GRAIS, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN L. ZABRISKIE, PH D ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: �� 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRAGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BUNCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. BEVERIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. 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. COONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FULLERTON-ROME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R.H. FUNNEKOTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M. GRANDISSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. HELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HIPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HUTCHINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. IORDANOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KAMPHUIJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYONS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. MATTESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NILSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. PAPADOPOULO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. QUINN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. RAJEH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: P. ROBOTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCHEUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. SINGH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: H. SOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STROUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WEATHERSTONE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO ADOPT THE AMENDMENTS TO THE BYE-LAWS ISSUER YES FOR FOR
SET FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE
PROXY STATEMENT.
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, 2010.
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ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. WETMORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE ARCH COAL, INC. 1997 STOCK
PROPOSAL #04: SECTION 162(M) APPROVAL OF ARCH COAL, ISSUER YES FOR FOR
INC.'S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.E. FELSINGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR ; FOR
PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR FOR
COMPANY 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
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ISSUER: ARCSIGHT, INC.
TICKER: ARST CUSIP: 039666102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BERGERON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ERNEST VON SIMON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ARCSIGHT, INC. FOR ITS FISCAL YEAR
ENDING APRIL 30, 2010.
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ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. CHRISTIAN KOCH ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARCTIC ISSUER YES AGAINST AGAINST
CAT INC. 2007 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO
3,785,000 SHARES.
PROPOSAL #03: 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.
PROPOSAL #04: THE NAMED PROXIES ARE AUTHORIZED TO ISSUER YES AGAINST AGAINST
VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: ARDEA BIOSCIENCES, INC.
TICKER: RDEA CUSIP: 03969P107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY J. FUCHS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG A. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN POYHONEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. QUART, PHARM.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK S. REMINGTON, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEVIN C. TANG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FELIX J. BAKER, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF STONEFIELD
JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD BRISKIN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JOHN G. DANHAKL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C.A. WHITE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES FOR 60; FOR
PROPOSAL #02: ADOPTION OF THE RESTRICTED STOCK AWARD ISSUER YES FOR FOR
PLAN: TO ADOPT THE RESTRICTED STOCK AWARD PLAN.
PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE STOCK ISSUER YES FOR FOR
OPTION PLAN (INCREASING THE NUMBER OF SHARES SUBJECT
THERETO FROM 5,500,000 TO 6,000,000).
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ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF THE SHARES ISSUER YES FOR FOR
OF ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER
26, 2009, AMONG ARES CAPITAL, ALLIED CAPITAL
CORPORATION AND ARCC ODYSSEY CORP., A WHOLLY OWNED
SUBSIDIARY OF ARES CAPITAL.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ARES ISSUER YES FOR FOR
CAPITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL
SPECIAL MEETING TO APPROVE PROPOSAL 1.
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ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2010 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
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ISSUER: ARGAN, INC.
TICKER: AGX CUSIP: 04010E109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAINER H. BOSSELMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY A. CRUMPTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA A. FLANDERS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DESOTO S. JORDAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL A. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. CHAMPION MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. QUINN ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2011.
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ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TONELLI ISSUER YES FOR 60; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF ARGO GROUP'S BYE-LAWS.
PROPOSAL #03: TO CONSIDER AND APPROVE THE ISSUER YES FOR ; FOR
RECOMMENDATION OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO
REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS'
REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS.
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ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLLINS �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. ETTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
145,000,000 TO 240,000,000.
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ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LAVIDAS, PH.D.* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. RADAELLI, PH.D.** ISSUER YES FOR 0; FOR
PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010. THE BOARD OF
DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE &
TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM SINCE 1991.
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ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR ; FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #III: TO APPROVE (1) AN AMENDMENT TO THE ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN,
WHICH, AMONG OTHER THINGS, ALTERS THE INDIVIDUAL
SECTION 162(M) LIMITS REQUIRED BY THE INTERNAL
REVENUE CODE, AND (2) THE MATERIAL PLAN TERMS FOR
PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #IV: TO APPROVE (1) AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
OWNERSHIP INCENTIVE PLAN, WHICH, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES SUBJECT TO THE PLAN,
AND (2) THE MATERIAL PLAN TERMS FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
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ISSUER: ARLINGTON ASSET INVESTMENT CORP.
TICKER: AI CUSIP: 041356205
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S SHAREHOLDER ISSUER YES FOR FOR
RIGHTS PLAN.
PROPOSAL #03: APPROVAL THE COMPANY'S 2010 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARQULE, INC.
TICKER: ARQL CUSIP: 04269E107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NANCY A. SIMONIAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN BY 1,500,000 FROM
11,000,000 TO 12,500,000 SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ARRAY BIOPHARMA INC.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. BULLOCK, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN KOCH, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS E. WILLIAMS PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARRAY ISSUER YES FOR FOR
BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000
SHARES, TO AN AGGREGATE OF 2,850,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR 60; FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2010
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ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE ISSUER YES FOR FOR
ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN
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ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT O. CARPENTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY-ELIZ. T FITZGERALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ARROWHEAD RESEARCH CORPORATION
TICKER: ARWR CUSIP: 042797100
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO GRANT THE BOARD OF ISSUER YES FOR &# 160; FOR
DIRECTORS THE AUTHORITY TO EFFECT A REVERSE SPLIT OF
OUR COMMON STOCK AT A SPECIFIC RATIO WITHIN A RANGE
FROM 1-FOR-2 TO 1-FOR-15.
PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 75 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO AUTHORIZE THE ISSUANCE OF ISSUER YES AGAINST AGAINST
EQUITY GRANTS TO OFFICERS, DIRECTORS AND EMPLOYEES OF
THE COMPANY.
PROPOSAL #04: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.
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ISSUER: ARROWHEAD RESEARCH CORPORATION
TICKER: ARWR CUSIP: 042797100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE STEWART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER ANZALONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD W. FRYKMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LEROY T. RAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. MCKENNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: 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 6,000,000
SHARES TO 10,000,000 SHARES
PROPOSAL #3: 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, 2010.
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ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR 60; FOR
PROPOSAL #2: AMENDMENT AND RESTATEMENT OF OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1996 STOCK OPTION PLAN.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF �� ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #4: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK E. ENGLISH, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR
GALLAGHER, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES R. WIMMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & ISSUER YES FOR FOR
CO. SENIOR MANAGEMENT INCENTIVE PLAN
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ISSUER: ARUBA NETWORKS, INC.
TICKER: ARUN CUSIP: 043176106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINIC P. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEERTI MELKOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD GUIDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL WARMENHOVEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE ADOPTION BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF THE 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN
AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER SECTION
162(M).
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ISSUER: ARYX THERAPEUTICS INC
TICKER: ARYX CUSIP: 043387109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HERM ROSENMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS ARYX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010, AS DESCRIBED IN THE ACCOMPANYING PROXY
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ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: ASCENT SOLAR TECHNOLOGIES, INC.
TICKER: ASTI CUSIP: 043635101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FARHAD MOGHADAM, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIM J. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MARSH ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2005 STOCK OPTION PLAN.
PROPOSAL #3: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2008 RESTRICTED STOCK PLAN.
PROPOSAL #4: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR &# 160; FOR
APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTY J. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BENJAMIN J. ANSELL, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MARK C. ISSUER YES FOR FOR
ROHR
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: ISSUER YES FOR & #160; FOR
THEODORE M. SOLSO
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR
J. WARD
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
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ISSUER: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF US$60 ISSUER YES FOR FOR
MILLION AND THE ISSUANCE OF 26,832,731 SHARES OF
COMMON STOCK OF ASIAINFO HOLDINGS, INC. (ASIAINFO) TO
LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED
(LINKAGE CAYMAN), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE CHANGE OF THE NAME OF ISSUER YES FOR FOR
ASIAINFO TO ASIAINFO-LINKAGE, INC. FOLLOWING THE
COMPLETION OF ASIAINFO'S ACQUISITION OF LINKAGE
TECHNOLOGIES INVESTMENT LIMITED AND ITS SUBSIDIARIES
FROM LINKAGE CAYMAN.
PROPOSAL #03: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE PROPOSALS SET FORTH ABOVE AT THE
TIME OF THE SPECIAL MEETING.
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ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. IAN CORMACK* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. MATTHEW BOTEIN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. RICHARD BUCKNALL* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. PETER O'FLINN** ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC. LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: ASSISTED LIVING CONCEPTS INC
TICKER: ALC CUSIP: 04544X300
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURIE A. BEBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE C. BROTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HENNIGAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF THE ASSOCIATED BANC- ISSUER YES FOR FOR
CORP 2010 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #04: 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, 2010.
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ISSUER: ASSOCIATED ESTATES REALTY CORPORATION
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO ASSOCIATED ISSUER YES FOR FOR
ESTATES REALTY CORPORATION'S SECOND AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 41,000,000 TO 91,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 50,000,000 TO 100,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CARVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUAN N. CENTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN R. FREEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELAINE D. ROSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM .
PROPOSAL #03: AMENDMENT OF COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: AMENDMENT OF COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #05: AMENDMENT OF ASSURANT, INC. LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL BARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD ALBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BAILENSON* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RUSSELL B. BREWER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BURNET* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SEAN MCCARTHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN PEARSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW PICKERING* ISSUER YES FOR & #160; FOR
PROPOSAL #2A: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S BYE-LAWS: BERMUDA LAW CHANGE AMENDMENTS
PROPOSAL #2B: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS: CORPORATE GOVERNANCE AMENDMENTS
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #4B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC) AS
AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 +
PROPOSAL #4C: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PWC AS INDEPENDENT AUDITORS OF OUR
SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD.,
FOR THE YEAR ENDING DECEMBER 31, 2010 +
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 3/9/2010 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR &# 160; 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: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DON BROCK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. NORMAN SMITH* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BAKER** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. CHRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN M. LEENEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
ASTORIA FINANCIAL CORPORATION 2007 NON-EMPLOYEE
DIRECTOR STOCK PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRONICS CORPORATION
TICKER: ATRO CUSIP: 046433108
MEETING DATE: 5/6/2010 0; 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 0; AGAINST
ELECTION OF DIRECTOR: JOHN B. DRENNING ISSUER YES WITHHOLD 60; 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 &# 160; AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
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: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST & #160; FOR
PROPOSAL #05: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ATC TECHNOLOGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHENAHEALTH INC
TICKER: ATHN CUSIP: 04685W103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUBEN J. KING-SHAW, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR AT ANY AND ALL
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HARRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC COAST FEDERAL CORP.
TICKER: ACFC CUSIP: 048425102
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. MARTIN, JR.* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FORREST W. SWEAT, JR.* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. BEECKLER* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAY S. SIDHU** ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADERY & PULLEN, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: THE APPROVAL OF THE ATLANTIC COAST ISSUER YES FOR FOR
FEDERAL CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: THE APPROVAL OF THE ATLANTIC COAST ISSUER YES FOR FOR
FEDERAL CORPORATION 2010 DIRECTOR STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2010.
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ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. BIDERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND ATLAS AMERICA'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 114,000,000.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
ATLAS AMERICA, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG ATLAS ENERGY RESOURCES,
LLC, ATLAS AMERICA, INC., ATLAS ENERGY MANAGEMENT,
INC. AND ATLS MERGER SUB, LLC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ATLAS AMERICA ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
ATLAS AMERICA SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS ENERGY INC
TICKER: ATLS CUSIP: 049298102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLTON M. ARRENDELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD W. DELSON ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR ; FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ATMEL CORPORATION 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF
25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL L. SHAVERS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2010 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM R. COCKLIN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. BEST** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. GRABLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN** ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR &# 160; FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. T. PAUL BULMAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT J. KAROW ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. GERARD J. SWONKE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
ATP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE ATP'S 2010 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE AMENDMENTS TO ATP'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO CONFORM WITH
THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRICURE INC.
TICKER: ATRC CUSIP: 04963C209
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. COLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. DRACHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON, M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. HOOVEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD M. JOHNSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH D. KRELL, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK R. LANNING ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KAREN P. ROBARDS ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRION CORPORATION
TICKER: ATRI CUSIP: 049904105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER F. STEBBING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS MEDICAL, INC.
TICKER: ATSI CUSIP: 002083103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GUY P. NOHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE C. SKOKOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN P. SUTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE ATS MEDICAL, INC. 2010 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ATS ISSUER YES FOR FOR
MEDICAL, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
THAT MAY BE PURCHASED UNDER THE PLAN BY 500,000
PROPOSAL #04: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK E. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. SALTIEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
PROPOSAL #03: IN THEIR DISCRETION, THE PROXY HOLDERS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUDIOVOX CORPORATION
TICKER: VOXX CUSIP: 050757103
MEETING DATE: 7/23/2009 60; 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 & #160; FOR
ELECTION OF DIRECTOR: PETER A. LESSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER ISSUER YES WITHHOLD AGAINST
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 &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHENTIDATE HOLDING CORP.
TICKER: ADAT CUSIP: 052666104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES WITHHOLD AGAINST
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 WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: HARRY J. SILVERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: ADOPTION OF THE 2010 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #III: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
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ISSUER: AUTOBYTEL INC.
TICKER: ABTL CUSIP: 05275N106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FUCHS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JANET M. THOMPSON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: APPROVAL OF THE AUTOBYTEL INC. 2010 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR &# 160; 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 FOR FOR
HALVORSEN
PROPOSAL #1E: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY T. MCDOWELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
PROPOSAL #03: APPROVE THE AUTODESK, INC., EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986.
PROPOSAL #04: APPROVE AMENDMENTS TO THE AUTODESK, ISSUER YES FOR FOR
INC., 2008 EMPLOYEE STOCK PLAN, AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER KUNERTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WESTERBERG ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/10/2009 &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. GOODEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES �� FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS.
PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT BOARD CHAIRMAN.
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ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR & #160; 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 &# 160; FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUTOZONE, INC. 2010 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, MD., PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AUXILIUM PHARMACEUTICALS, INC.
2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES FROM
300,000 TO 800,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AVAGO TECHNOLOGIES LTD
TICKER: AVGO CUSIP: Y0486S104
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN ISSUER YES FOR FOR
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ADAM H. ISSUER YES FOR FOR
CLAMMER
PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES FOR FOR
DAVIDSON
PROPOSAL #1D: RE-ELECTION OF DIRECTOR: MR. JAMES V. ISSUER YES FOR FOR
DILLER
PROPOSAL #1E: RE-ELECTION OF DIRECTOR: MR. JAMES H. ISSUER YES FOR FOR
GREENE, JR.
PROPOSAL #1F: RE-ELECTION OF DIRECTOR: MR. KENNETH Y. ISSUER YES FOR FOR
HAO
PROPOSAL #1G: RE-ELECTION OF DIRECTOR: MR. JOHN R. ISSUER YES FOR FOR
JOYCE
PROPOSAL #1H: RE-ELECTION OF DIRECTOR: MR. DAVID KERKO ISSUER YES FOR FOR
PROPOSAL #1I: RE-ELECTION OF DIRECTOR: MR. JUSTINE F. ISSUER YES FOR FOR
LIEN
PROPOSAL #1J: RE-ELECTION OF DIRECTOR: MR. DONALD ISSUER YES FOR FOR
MACLEOD
PROPOSAL #1K: RE-ELECTION OF DIRECTOR: MR. BOCK SENG ISSUER YES FOR FOR
TAN
PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
PROPOSAL #03: TO APPROVE THE CASH COMPENSATION OF ISSUER YES FOR FOR
$50,000 FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER
THAN THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S
NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL
$25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,
AN ADDITIONAL $10,000 FOR EACH INDEPENDENT DIRECTOR
IN RESPECT OF EACH COMMITTEE OF THE BOARD ON WHICH
THEY SERVE (OTHER THAN THE CHAIRPERSON OF THE AUDIT
COMMITTEE) AND APPROPRIATE PRO RATA COMPENSATION,
BASED ON THE FOREGOING, TO ANY NEW NON-EMPLOYEE
DIRECTOR WHO IS APPOINTED BY THE BOARD.
PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF
ITS OWN ISSUED ORDINARY SHARES.
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ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/19/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AVANIR PHARMACEUTICALS, INC.
TICKER: AVNR CUSIP: 05348P401
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. MAZZO, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CRAIG A. WHEELER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT M. WHITCUP, M.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF KMJ CORBIN & COMPANY, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2010.
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/22/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK T. SIEWERT 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 1, 2011.
PROPOSAL #03: ELIMINATION OF THE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS AND THE INTERESTED PERSON STOCK
REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.
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ISSUER: AVI BIOPHARMA, INC.
TICKER: AVII CUSIP: 002346104
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM GOOLSBEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GIL PRICE, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HANS WIGZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS GARABEDIAN ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAKISH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS HERNANDEZ, ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIGEN, INC.
TICKER: AVGN CUSIP: 053690103
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG MEDICINOVA, INC., ABSOLUTE
MERGER, INC. AND AVIGEN, INC. DATED AS OF AUGUST 20,
PROPOSAL #02: TO ADJOURN THE AVIGEN, INC. SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
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ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.
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ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REBECCA A. KLEIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/5/2009 60; 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 0; FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; 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 JULY 3, 2010.
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ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR &# 160; 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 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TETSUO KUBA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GILBERTSON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAKOTO KAWAMURA** ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RODNEY N. LANTHORNE** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH STACH** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 AVX CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
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ISSUER: AWARE, INC.
TICKER: AWRE CUSIP: 05453N100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR 60; FOR
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ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
ELECTION OF DIRECTOR: GEOFFREY WILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
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ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY B. SMITH ISSUER YES FOR FOR
PROPOSAL #2: 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, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 9/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 4, 2009, AMONG AXSYS
TECHNOLOGIES, INC., GENERAL DYNAMICS ADVANCED
INFORMATION SYSTEMS, INC. AND VISION MERGER SUB, INC.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
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ISSUER: AZZ INCORPORATED
TICKER: AZZ CUSIP: 002474104
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. DINGUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANA L. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AZZ'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AZZ COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 25,000,000 TO 50,000,000.
PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY
28, 2010.
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ISSUER: B&G FOODS, INC.
TICKER: BGS CUSIP: 05508R106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CANTWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. CHAMBERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. MULLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. SHERRILL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID L. WENNER ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVAL OF AMENDMENT OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASS B COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK (PROPOSAL NO. 2):
PROPOSAL #3: APPROVAL OF AMENDMENT OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF CLASS A COMMON STOCK
(PROPOSAL NO. 3):
PROPOSAL #4: APPROVAL OF AMENDMENTS TO 2008 OMNIBUS ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN (PROPOSAL NO. 4):
PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(PROPOSAL NO. 5):
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ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TODD J. TESKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BAKER HUGHES COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES INCORPORATED, BSA
ACQUISITION LLC AND BJ SERVICES COMPANY (AS IT MAY BE
AMENDED FROM TIME TO TIME).
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: ANY PROPOSAL TO AUTHORIZE THE BAKER ISSUER YES FOR FOR
HUGHES BOARD OF DIRECTORS, IN ITS DISCRETION, TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING.
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ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/22/2010 60; 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 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 0; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J.W. STEWART** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010
PROPOSAL #03: MANAGEMENT PROPOSAL NO. 1 REGARDING THE ISSUER YES FOR FOR
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION THAT WOULD, SUBJECT TO ANY LIMITATIONS
THAT MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR
CORPORATE SECRETARY TO CALL SPECIAL STOCKHOLDER
MEETINGS FOLLOWING A REQUEST FROM THE HOLDERS OF 25%
OF OUR VOTING STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS
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ISSUER: BALCHEM CORPORATION
TICKER: BCPC CUSIP: 057665200
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DINO A. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELAINE R. WEDRAL ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
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ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN A. MAULDIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD E. TUCKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR &# 160; FOR
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ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 STOCK AND ISSUER YES FOR FOR
CASH INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO HAVE SHAREHOLDERS AT EACH SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
PROPOSAL #05: PROPOSAL TO HAVE THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE
SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT
ITEM, WITHIN 12 MONTHS.
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ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE
COMPANY'S AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE
GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT
OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
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ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON, LLP AS ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: BANCORP RHODE ISLAND, INC.
TICKER: BARI CUSIP: 059690107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BEADY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL E. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PABLO RODRIGUEZ, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION: RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE
TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY.
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ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS BANCORPSOUTH. INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING NECESSARY STEPS BE TAKEN TO CAUSE THE
ANNUAL ELECTION OF ALL DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
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ISSUER: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRACY T. CONERLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CAROL F. GORDY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY E. GRITTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. HARRISON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLIFTON C. INGE, JR. ISSUER YES FOR 0; 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 60; FOR
ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. SHERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR & #160; FOR
PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR ; FOR
COMPENSATION. ADVISORY, NON-BINDING, SHAREHOLDER
APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES PLLC
AS BANCTRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
PROPOSAL #04: INCREASE IN THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR
SHARES OF COMMON STOCK. AMENDMENT TO THE ARTICLES OF
INCORPORATION OF THE COMPANY PURSUANT TO SECTION 10-
2B-10.03 CODE OF ALA. (1975) TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK, $0.01 PAR, THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM 50 MILLION TO 100
MILLION SHARES.
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ISSUER: BANK MARIN BANCORP
TICKER: BMRC CUSIP: 063425102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL A. COLOMBO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. FOSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMA J. HOWARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART D. LUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARTINO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. MCDEVITT, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOEL SKLAR, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN M. SOBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIETRICH STROEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN I. YANEHIRO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE BANK OF MARIN BANCORP ISSUER YES FOR FOR
2010 DIRECTOR STOCK PLAN
PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
SELECTION OF INDEPENDENT AUDITORS
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ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK C. HERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
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ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION
TO 11.3 BILLION.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN
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ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
BOARDMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
HOLLIDAY, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
ROSSOTTI
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8
BILLION
PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR &# 160; FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT
PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST F OR
STOCKHOLDER MEETINGS
PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING
PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR
TRADING
PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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ISSUER: BANK OF FLORIDA CORPORATION
TICKER: BOFL CUSIP: 062128103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
100,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF
PREFERRED STOCK FROM 1,000,000 TO 10,000,000.
PROPOSAL #02: AUTHORIZATION OF A PRIVATE PLACEMENT OF ISSUER YES AGAINST AGAINST
OUR SECURITIES TO ACCREDITED INVESTORS, INCLUDING
OUR INSIDERS.
PROPOSAL #03: THE ADJOURNMENT OF THE SPECIAL MEETING ISSUER YES AGAINST AGAINST
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE
FOREGOING PROPOSALS.
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ISSUER: BANK OF GRANITE CORPORATION
TICKER: GRAN CUSIP: 062401104
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. CROCKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEILA N. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR 60; 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, 2010.
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ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT W. WO., JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG).
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ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE
COMPENSATION.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD
FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
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ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: �� BBX CUSIP: 065908600
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HAUSMANN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLEN R. WHERFEL ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 25,000,000 TO 75,000,000 SHARES.
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
PREFERRED STOCK FROM 500,000 SHARES TO 10,000,000
SHARES.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE EITHER
OR BOTH OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF
INCORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIRMON 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 60; FOR
COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #04: THE APPROVAL OF THE AMENDMENT OF ISSUER YES AGAINST AGAINST
BANNER'S ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
75,000,000 TO 200,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAR HARBOR BANKSHARES
TICKER: BHB CUSIP: 066849100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. COLWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACQUELYN S. DEARBORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER DODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA T. DUDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURI E. FERNALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGG S. HANNAH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLYDE H. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT M. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE C. SHEA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH E. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT G. TOOTHAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. WOODSIDE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS FOR THE ISSUER YES FOR FOR
ENSUING YEAR AT 14.
PROPOSAL #03: TO RATIFY THE APPOINMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENEDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. CARPENTER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM J. MORGAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE BARNES GROUP INC. STOCK AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN, AS AMENDED
PROPOSAL #03: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #04: CONSIDERATION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS
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ISSUER: BARNWELL INDUSTRIES, INC.
TICKER: BRN CUSIP: 068221100
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON H. KINZLER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARTIN ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MURRAY C. GARDNER ISSUER YES FOR & #160; 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 60; FOR
ELECTION OF DIRECTOR: AHRON H. HASPEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. INGLIMA, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2010.
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ISSUER: BARRETT BUSINESS SERVICES, INC.
TICKER: BBSI CUSIP: 068463108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER L. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON L. JUSTESEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT F. FULTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET CUSIP: 070203104
MEETING DATE: 4/14/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KRISTINA HERBIG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
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 27, 2010.
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ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. ISSUER YES FOR FOR
SHAPAZIAN
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
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ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DAVID BOYER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.L. GLOVER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR &# 160; 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 E. SKAINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S
COMMON STOCK, PAR VALUE $5.00 PER SHARE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING REPORTS WITH RESPECT BB&T'S POLITICAL
CONTRIBUTIONS & RELATED POLICIES & PROCEDURES.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN AMENDMENT TO THE CORPORATION'S BYLAWS TO
REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING A REPORT ON BB&T'S OVERDRAFT POLICIES AND
PRACTICES.
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ISSUER: BCSB BANCORP, INC.
TICKER: BCSB CUSIP: 055367106
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ADRIAN COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LOUGHRAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN J. PANZER, JR. 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, 2010.
PROPOSAL #03: THE APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICERS.
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ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. HAMERMESH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
PROPOSAL #04: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES FOR & #160; FOR
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ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR ; FOR
ZELNAK, JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS BEAZER HOMES USA,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEAZER ISSUER YES AGAINST AGAINST
HOMES USA, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
SHARES TO 180,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE BEAZER HOMES USA, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
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ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES �� FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 3, 2010.
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ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
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ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAIRE M FRASER-LIGGETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF A BY-LAW AMENDMENT ISSUER YES FOR &# 160; FOR
REGARDING SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR 60; FOR
PERFORMANCE GOALS.
PROPOSAL #06: MAJORITY VOTING. SHAREHOLDER YES AGAINST&# 160; FOR
PROPOSAL #07: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST ; FOR
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ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VICTORIA A. ISSUER YES FOR FOR
MORRISON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP
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ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. JOHNSON ISSUER YES FOR 60; FOR
PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2010.
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ISSUER: BELDEN INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH L. CRAVEN,MD MPH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
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ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.
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ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAY C. WILLIAMS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE BENCHMARK ISSUER YES FOR FOR
ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION
PLAN.
PROPOSAL #03: TO APPROVE AND AMEND THE RIGHTS ISSUER YES FOR & #160; FOR
AGREEMENT BETWEEN BENCHMARK ELECTRONICS, INC. AND
COMPUTERSHARE TRUST COMPANY, N.A.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BENEFICIAL MUTUAL BANCORP, INC.
TICKER: BNCL CUSIP: 08173R104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. BOEHNE* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAREN D. BUCHHOLZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. GAYHARDT, JR* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY D. YATES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES KAHN, JR.** ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BENIHANA INC.
TICKER: BNHN CUSIP: 082047101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR FISCAL
YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHN CUSIP: 082047101
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT, AS IT ISSUER YES FOR FOR
MAY BE AMENDED FROM TIME TO TIME.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHNA CUSIP: 082047200
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARWIN C. DORNBUSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR FISCAL
YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHNA CUSIP: 082047200
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT, AS IT ISSUER YES FOR FOR
MAY BE AMENDED FROM TIME TO TIME.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 1/20/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
CORPORATION'S EXISTING RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED (THE CURRENT CERTIFICATE),
TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S
CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT
ECONOMIC AND VOTING RELATIONSHIP BETWEEN
CORPORATION'S CLASS B COMMON STOCK AND THE
CORPORATION'S CLASS A COMMON STOCK.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO CLARIFY THAT THE CLASS B COMMON STOCK
MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO CHANGE THE PAR VALUE OF EACH SHARE OF
CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED
50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE
OF $0.1667 PER SHARE OF CLASS B COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO INCREASE THE NUMBER OF SHARES OF CLASS
B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL
CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED
TO ISSUE.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO REMOVE THE REQUIREMENT TO ISSUE
PHYSICAL STOCK CERTIFICATES FOR SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670207
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
CORPORATION'S EXISTING RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED (THE CURRENT CERTIFICATE),
TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S
CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT
ECONOMIC AND VOTING RELATIONSHIP BETWEEN
CORPORATION'S CLASS B COMMON STOCK AND THE
CORPORATION'S CLASS A COMMON STOCK.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO CLARIFY THAT THE CLASS B COMMON STOCK
MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO CHANGE THE PAR VALUE OF EACH SHARE OF
CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED
50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE
OF $0.1667 PER SHARE OF CLASS B COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO INCREASE THE NUMBER OF SHARES OF CLASS
B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL
CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED
TO ISSUE.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO REMOVE THE REQUIREMENT TO ISSUE
PHYSICAL STOCK CERTIFICATES FOR SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670702
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY C. DIMOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID E. PHELPS ISSUER YES FOR 60; FOR
PROPOSAL #02: THE ADVISORY (NON-BINDING) VOTE ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FO R FOR
PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LISA M. CAPUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO ISSUER YES FOR 0; 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 ENDING
FEBRUARY 26, 2011.
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ISSUER: BGC PARTNERS, INC.
TICKER: BGCP CUSIP: 05541T101
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN T. CURWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN.
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ISSUER: BIDZ.COM, INC.
TICKER: BIDZ CUSIP: 08883T200
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER G. HANELT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID ZINBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
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ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES �� FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2006 BONUS PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: BIGBAND NETWORKS INC
TICKER: BBND CUSIP: 089750509
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMIR BASSAN-ESKENAZI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH GOLDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAN OZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010
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ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. OWENS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH N. JAGGERS** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDMUND P. SEGNER, III** ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY SO
THAT EACH STOCKHOLDER VOTING REQUIREMENT IN OUR
CERTIFICATE OF INCORPORATION AND BYLAWS THAT CALLS
FOR A GREATER THAN SIMPLE MAJORITY VOTE BE CHANGED TO
A MAJORITY OF THE VOTES CAST FOR AND AGAINST THE
PROPOSAL IN COMPLIANCE WITH APPLICABLE LAW.
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ISSUER: BIOCLINICA, INC.
TICKER: BIOC CUSIP: 09071B100
MEETING DATE: 5/12/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. BERG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. CIMINO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.M. DAVIDOFF, CPA, ESQ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D.E. NOWICKI, D.M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ADEOYE Y. OLUKOTUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. STACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. TAYLOR, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. WEINSTEIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADOPT THE ISSUER YES AGAINST AGAINST
BIOCLINICA, INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
BIOCLINICA, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: BIOCRYST PHARMACEUTICALS, INC.
TICKER: BCRX CUSIP: 09058V103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C.A. SANDERS M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BETH C. SEIDENBERG M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN
BY 1,300,000 SHARES TO 8,829,930 AS OF MARCH 18,
PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK
PURCHASE PLAN BY 225,000 TO 251,766 AS OF MARCH 18,
2010.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: BIODEL INC.
TICKER: BIOD CUSIP: 09064M105
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOLOMON S. STEINER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT WEISMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN AND TO RESERVE SHARES OF COMMON STOCK FOR
ISSUANCE UNDER IT.
PROPOSAL #03: 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, 2010.
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ISSUER: BIOFORM MEDICAL, INC
TICKER: BFRM CUSIP: 09065G107
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER DENNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN SUTTER ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
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ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN S. POSNER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE BIOGEN ISSUER YES FOR FOR
IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 850,000 SHARES TO 1,600,000 SHARES.
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ISSUER: BIO-IMAGING TECHNOLOGIES, INC.
TICKER: BITI CUSIP: 09056N103
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. BERG, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. CIMINO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.M. DAVIDOFF, CPA, ESQ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D.E. NOWICKI, D.M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A.Y. OLUKOTUN, MD., MPH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. TAYLOR, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK L. WEINSTEIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME FROM BIO-IMAGING TECHNOLOGIES, INC. TO
BIOCLINICA, INC..
PROPOSAL #03: APPROVAL OF PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 18,000,000
SHARES TO 36,000,000 SHARES.
PROPOSAL #04: APPROVAL OF PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-
IMAGING TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: BIOLASE TECHNOLOGY, INC.
TICKER: BLTI CUSIP: 090911108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR & #160; FOR
ANDERTON, DDS
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V. ISSUER YES FOR & #160; FOR
D'ARBELOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. LARGENT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FEDERICO ISSUER YES FOR & #160; FOR
PIGNATELLI
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. MULDER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY D. WALLER 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER
MODIFICATIONS.
PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BIOMIMETIC THERAPEUTICS, INC.
TICKER: BMTI CUSIP: 09064X101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. FRIEDLAENDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
2001 LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #3: 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, 2010.
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ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
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ISSUER: BIO-REFERENCE LABORATORIES, INC.
TICKER: BRLI CUSIP: 09057G602
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH BENINCASA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY LEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ROGLIERI ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON ALL MATTERS AS ISSUER YES AGAINST AGAINST
SHALL PROPERLY COME BEFORE THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSANTE PHARMACEUTICALS, INC.
TICKER: BPAX CUSIP: 09065V203
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF JUNE 29, 2009 BY AND BETWEEN
BIOSANTE AND CELL GENESYS, INC. AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER AND THE
ISSUANCE OF SHARES OF BIOSANTE COMMON STOCK IN THE
MERGER.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO BIOSANTE'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF BIOSANTE COMMON STOCK BIOSANTE IS
AUTHORIZED TO ISSUE FROM 100 MILLION TO 200 MILLION
AND TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
BIOSANTE IS AUTHORIZED TO ISSUE BY 100 MILLION TO
REFLECT THE INCREASE IN THE AUTHORIZED BIOSANTE
COMMON STOCK.
PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSALS NOS. 1 AND 2.
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ISSUER: BIOSANTE PHARMACEUTICALS, INC.
TICKER: BPAX CUSIP: 09065V203
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. SIMES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED HOLUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KJAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS MANGANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR. M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD ROSENOW III M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
BIOSANTE PHARMACEUTICALS, INC. AMENDED AND RESTATED
2008 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
APPROXIMATELY 12.9 MILLION SHARES OF BIOSCRIP COMMON
STOCK, PAR VALUE $0.0001 PER SHARE AS WELL AS
3,400,945 SHARES OF COMMON STOCK TO BE ISSUED UPON
EXERCISE OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS
AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS FOR A PERIOD
OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
OF BIOSCRIP STOCKHOLDERS TO APPROVE PROPOSAL NO. 1.
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ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL P. FRIEDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD M. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GORDON H. WOODWARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75 MILLION SHARES TO 125 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES, FROM
3,580,000 SHARES TO 6,855,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
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ISSUER: BIOSPHERE MEDICAL, INC.
TICKER: BSMD CUSIP: 09066V103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR & #160; 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.
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ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 30, 2009, BY AND
AMONG BAKER HUGHES INCORPORATED, A DELAWARE
CORPORATION, BSA ACQUISITION LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF
BAKER HUGHES INCORPORATED, AND BJ SERVICES COMPANY,
AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO AUTHORIZE THE BJ SERVICES COMPANY ISSUER YES FOR FOR
BOARD OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HYDE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR
COMMON STOCK TO 125,000,000 SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD A. ISSUER YES FOR FOR
SCHLESINGER
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING BIRD WELFARE.
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ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVE AMENDMENT NO. 2 TO THE 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN AND CODE SECTION 162(M)
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ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. CHARDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK GATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW PITTINSKY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 5 TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 10,500,000 TO 12,000,000 AND
MAKE OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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ISSUER: BLACKROCK KELSO CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MAHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN K. USIFER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: BLACKROCK KELSON CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE FLEXIBILITY FOR THE ISSUER YES FOR FOR
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT
A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO
CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT
FOR THE SPECIAL MEETING OF STOCKHOLDERS.
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ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ABDLATIF Y. AL-HAMAD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. DIAMOND, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
SET FORTH IN THE AMENDED AND RESTATED BLACKROCK, INC.
1999 ANNUAL INCENTIVE PERFORMANCE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER NO N/A �� N/A
ELECTION OF DIRECTOR: KATHLEEN DORE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: JOSEPH FITZSIMMONS ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY ISSUER NO N/A N/A
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL FACTORS
PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
PROPOSAL #04: AMENDMENT TO SECOND AMENDED AND ISSUER NO N/A & #160; N/A
RESTATED CERTIFICATE OF INCORPORATION, (CURRENT
CHARTER), TO A) EFFECT CONVERSION OF EACH OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF
CLASS A COMMON STOCK, B) RENAME CLASS A COMMON STOCK
AS COMMON STOCK, C) ELIMINATE PROVISIONS RELATING
CLASS B COMMON STOCK & DUAL CLASS COMMON STOCK
STRUCTURE (CONVERSION AMENDMENT).
PROPOSAL #05: AMENDMENT TO THE CURRENT CHARTER TO ISSUER NO N/A N/A
EFFECT A REVERSE STOCK SPLIT OF ISSUED AND
OUTSTANDING COMMON STOCK, IF THE CONVERSION AMENDMENT
IS APPROVED, OR ISSUED AND OUTSTANDING CLASS A
COMMON STOCK AND CLASS B COMMON STOCK, IF THE
CONVERSION AMENDMENT IS NOT APPROVED, AT AN EXCHANGE
RATIO THAT WILL BE WITHIN A RANGE OF 1-FOR-15 AND 1-
FOR-25 AND THAT WILL BE DETERMINED BY BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. MEYER SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM E. BLEIER SHAREHOLDER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MGT NOM K. DORE SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM J. FITZSIMMONS SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM J. HAIMOVITZ SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: MGT NOM J. W. KEYES SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM S. ZELNICK SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY SHAREHOLDER YES FOR FOR
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BLOCKBUSTER INC. FOR THE
FISCAL YEAR 2010.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SHAREHOLDER YES FOR FOR
BLOCKBUSTER'S SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED (THE CURRENT CHARTER),
TO (A) EFFECT CONVERSION OF EACH OUTSTANDING SHARE OF
CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK, (B) RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, AND (C) ELIMINATE PROVISIONS RELATING
TO THE CLASS B COMMON STOCK AND BLOCKBUSTER'S DUAL
CLASS COMMON STOCK STRUCTURE (COLLECTIVELY, THE
CONVERSION AMENDMENT).
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE CURRENT SHAREHOLDER YES FOR FOR
CHARTER TO EFFECT A REVERSE STOCK SPLIT OF
BLOCKBUSTER'S ISSUED AND OUTSTANDING COMMON STOCK, IF
THE CONVERSION AMENDMENT IS APPROVED, OR
BLOCKBUSTER'S ISSUED AND OUTSTANDING CLASS A COMMON
AND CLASS B COMMON STOCK, IF THE CONVERSION AMENDMENT
IS NOT APPROVED, WITH THE STOCK SPLIT OCCURRING AT
AN EXCHANGE RATIO THAT WILL BE WITHIN A RANGE OF 1-
FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED BY
BLOCKBUSTER'S BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KATHLEEN DORE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: JOSEPH FITZSIMMONS ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY ISSUER NO N/A N/A
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL FACTORS
PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
PROPOSAL #04: AMENDMENT TO SECOND AMENDED AND ISSUER NO N/A &# 160; N/A
RESTATED CERTIFICATE OF INCORPORATION, (CURRENT
CHARTER), TO A) EFFECT CONVERSION OF EACH OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF
CLASS A COMMON STOCK, B) RENAME CLASS A COMMON STOCK
AS COMMON STOCK, C) ELIMINATE PROVISIONS RELATING
CLASS B COMMON STOCK & DUAL CLASS COMMON STOCK
STRUCTURE (CONVERSION AMENDMENT).
PROPOSAL #05: AMENDMENT TO THE CURRENT CHARTER TO ISSUER NO N/A N/A
EFFECT A REVERSE STOCK SPLIT OF ISSUED AND
OUTSTANDING COMMON STOCK, IF THE CONVERSION AMENDMENT
IS APPROVED, OR ISSUED AND OUTSTANDING CLASS A
COMMON STOCK AND CLASS B COMMON STOCK, IF THE
CONVERSION AMENDMENT IS NOT APPROVED, AT AN EXCHANGE
RATIO THAT WILL BE WITHIN A RANGE OF 1-FOR-15 AND 1-
FOR-25 AND THAT WILL BE DETERMINED BY BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. MEYER SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM E. BLEIER SHAREHOLDER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MGT NOM K. DORE SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM J. FITZSIMMONS SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM J. HAIMOVITZ SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: MGT NOM J. W. KEYES SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM S. ZELNICK SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY SHAREHOLDER YES FOR FOR
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BLOCKBUSTER INC. FOR THE
FISCAL YEAR 2010.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SHAREHOLDER YES FOR FOR
BLOCKBUSTER'S SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED (THE CURRENT CHARTER),
TO (A) EFFECT CONVERSION OF EACH OUTSTANDING SHARE OF
CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK, (B) RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, AND (C) ELIMINATE PROVISIONS RELATING
TO THE CLASS B COMMON STOCK AND BLOCKBUSTER'S DUAL
CLASS COMMON STOCK STRUCTURE (COLLECTIVELY, THE
CONVERSION AMENDMENT).
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE CURRENT SHAREHOLDER YES FOR FOR
CHARTER TO EFFECT A REVERSE STOCK SPLIT OF
BLOCKBUSTER'S ISSUED AND OUTSTANDING COMMON STOCK, IF
THE CONVERSION AMENDMENT IS APPROVED, OR
BLOCKBUSTER'S ISSUED AND OUTSTANDING CLASS A COMMON
AND CLASS B COMMON STOCK, IF THE CONVERSION AMENDMENT
IS NOT APPROVED, WITH THE STOCK SPLIT OCCURRING AT
AN EXCHANGE RATIO THAT WILL BE WITHIN A RANGE OF 1-
FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED BY
BLOCKBUSTER'S BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEASLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
PROPOSAL #03: TO AMEND THE SHARE RESERVE UNDER THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #04: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE IRVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 2, 2011.
PROPOSAL #03: VOTE TO APPROVE THE BLUE NILE ISSUER YES FOR 60; FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF
BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. BECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT F. DWORS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. LARRY RUTHERFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD SEVELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF ORGANIZATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 90,000,000 SHARES TO
140,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2008 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD S. COHEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. JUDD ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: M. RICHARD WARNER ISSUER YES WITHHOLD &# 160; 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: 09643P207
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND RESTATED BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS BEGINNING AT THE 2011
ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND RESTATED BYLAWS TO ADOPT MAJORITY
VOTING STANDARDS IN UNCONTESTED ELECTIONS OF
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR 60; 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, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON
STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY
16,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMP SUNSTONE CORPORATION
TICKER: BJGP CUSIP: 05569C105
MEETING DATE: 5/3/2010 0; 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 0; FOR
ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. HOLLENDONER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.W. STAKES III, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALBERT YEUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZHIJUN TONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES R. BALEDGE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR �� ; FOR
AMENDED AND RESTATED BYLAWS TO PROVIDE THAT ALL
DIRECTORS WILL BE ELECTED ANNUALLY.
PROPOSAL #03: MANAGEMENT PROPOSAL TO REDUCE THE ISSUER YES FOR FOR
STOCKHOLDER APPROVAL THRESHOLD REQUIRED TO AMEND
SECTION 3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM
80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A
SIMPLE MAJORITY.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOISE INC.
TICKER: BZ CUSIP: 09746Y105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK GOLDMAN ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #03: APPROVE AMENDMENT TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL ISSUER YES FOR & #160; FOR
CORPORATION 2003 EXECUTIVE INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOLT TECHNOLOGY CORPORATION
TICKER: BOLT CUSIP: 097698104
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. FLYNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE R. KABURECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND M. SOTO ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BARRY MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. ROGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
2005 INCENTIVE AWARD PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
1999 AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. FLOTO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL GROSSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN ROSE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: RICHARD MICK MCGUIRE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RE-AFFIRM THE PERFORMANCE GOALS AND ISSUER YES FOR FOR
MAXIMUM AMOUNT'S PAYABLE UNDER THE COMPANY'S ANNUAL
INCENTIVE BONUS PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MAY 5, 2009, AS AMENDED BY THE AMENDMENT TO AGREEMENT
AND PLAN OF MERGER, DATED JUNE 17, 2009, AND THE
SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER,
DATED JUNE 30, 2009, AMONG BORLAND SOFTWARE
CORPORATION, BENTLEY MERGER SUB, INC., MICRO FOCUS
INTERNATIONAL PLC, AND MICRO FOCUS (US), INC. (THE
MERGER AGREEMENT) AND APPROVE THE MERGER PROVIDED FOR
IN THE MERGER AGREEMENT.
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER PROVIDED FOR IN THE MERGER AGREEMENT.
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ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE S. COLANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN L. SINAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WATERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE BOSTON PRIVATE FINANCIAL HOLDINGS,
INC. 2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY
PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS.
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ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JACOB A. FRENKEL ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION RELATING TO
THE ELECTION OF DIRECTORS.
PROPOSAL #3: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR &# 160; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #4: 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 #5: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/11/2010 60; 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: KATHARINE T. ISSUER YES FOR FOR
BARTLETT
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELDA J. CONNORS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. CURRAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH L. MULLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. ZILINSKI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND THE AUTHORIZATION OF AN INITIAL
2,750,000 SHARES SUBJECT TO INCREASE AS DESCRIBED
HEREIN, OF COMMON STOCK, PAR VALUE $.001 PER SHARE,
FOR ISSUANCE UNDER SUCH PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: BOVIE MEDICAL CORPORATION
TICKER: BVX CUSIP: 10211F100
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW MAKRIDES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. ROBERT SARON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL NORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. KROMER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUST LENTRICCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE LIVNEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN MACLAREN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER PARDOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. KONESKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KINGERY & ISSUER YES FOR FOR
CROUSE, PA AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL 2009.
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ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF FEBRUARY 23, 2010, AMONG BOWNE &
CO., INC., R. R. DONNELLEY & SONS COMPANY, AND SNOOPY
ACQUISITION, INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE J. SPADAFOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: BPZ RESOURCES, INC
TICKER: BPZ CUSIP: 055639108
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ISSUE UP TO 1,889,415 ISSUER YES FOR FOR
SHARES OF COMMON STOCK TO THE INTERNATIONAL FINANCE
CORPORATION.
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ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CALENDAR YEAR 2010.
PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF OUR ISSUER YES FOR FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER
SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS
UNDER THE PLAN BY 6,000,000 SHARES.
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ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD F. LANGE, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY T. PERO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 BRE STOCK INCENTIVE PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 4,500,000 SHARES TO
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: BRIDGE BANCORP, INC.
TICKER: BDGE CUSIP: 108035106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCIA Z. HEFTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EMANUEL ARTURI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDOLPH J. SANTORO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NOLAN ISSUER YES FOR 60; 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 YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BRIDGEPOINT EDUCATION, INC.
TICKER: BPI CUSIP: 10807M105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RYAN CRAIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT HARTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BRIDGFORD FOODS CORPORATION
TICKER: BRID CUSIP: 108763103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN L. BRIDGFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. BRIDGFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE H. BRIDGFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TODD C. ANDREWS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. FOSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. SCHULZE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: D. GREGORY SCOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL R. ZIPPWALD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
SQUAR, MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 12, 2009.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED BRIGGS ISSUER YES AGAINST AGAINST
& STRATTON INCENTIVE COMPENSATION PLAN.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
90 MILLION SHARES TO 180 MILLION SHARES.
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
1997 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. LUCCHESE ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR &# 160; 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 OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
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ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.
TICKER: CFL CUSIP: 109699108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND AMONG BRINK'S HOME SECURITY HOLDINGS,
INC., TYCO INTERNATIONAL LTD., BARRICADE MERGER SUB,
INC., ADT SECURITY SERVICES, INC., (B) THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT (THE MERGER);
AND (C) THE PLAN OF MERGER THAT MEETS THE
REQUIREMENTS OF SECTION 13.1-716 OF THE VIRGINIA
PROPOSAL #02: CONSIDER AND VOTE UPON ANY PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER
AGREEMENT, THE MERGER AND THE PLAN.
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ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L. ANDREOTTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: L.H. GLIMCHER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISION -
COMMON STOCK.
PROPOSAL #05: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISIONS -
PREFERRED STOCK.
PROPOSAL #06: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON ANIMAL USE. SHAREHOLDER YES ABSTAIN &# 160; AGAINST
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ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR ; FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BROADPOINT GLEACHER SECS GROUP INC
TICKER: BPSG CUSIP: 11134A103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. MCNIERNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY S. BIENEN* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE ROHDE* ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: MARSHALL COHEN** ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO APPROVE THE CHANGE OF THE STATE OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY FROM NEW YORK TO
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND TO
MAKE RELATED TECHNICAL CHANGES.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO GLEACHER & COMPANY, INC.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HAVILAND
PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA ISSUER YES FOR FOR
LEBENTHAL
PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 OMNIBUS AWARD PLAN
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ISSUER: BROADWIND ENERGY, INC
TICKER: BWEN CUSIP: 11161T108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CAMERON DRECOLL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BEYNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TERENCE P. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. FEJES, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID P. REILAND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RENATO DIPENTIMA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN EARHART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2010
PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS
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ISSUER: BRONCO DRILLING COMPANY, INC.
TICKER: BRNC CUSIP: 112211107
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TOBIA IPPOLITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SEWARD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS
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ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN A. HACKETT, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: BROOKLYN FEDERAL BANCORP, INC
TICKER: BFSB CUSIP: 114039100
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. LOCONSOLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. A. ZITO ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
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ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/28/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. 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 & #160; FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELIOTTE & ISSUER YES FOR FOR
TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLA HENDRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DIANE M. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRT REALTY TRUST
TICKER: BRT CUSIP: 055645303
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW J. GOULD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY RUBIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BRT ISSUER YES FOR FOR
REALTY TRUST 2009 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, 2010.
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ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLF-DIETER EMMERICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRENDA J. FURLONG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK H. LAUKIEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2010 INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010.
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ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VINOD M. KHILNANI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN SHERWIN, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: BRYN MAWR BANK CORPORATION
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. LETO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRITTON H. MURDOCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE BRYN ISSUER YES FOR FOR
MAWR BANK CORPORATION 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS.
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ISSUER: BSQUARE CORPORATION
TICKER: BSQR CUSIP: 11776U300
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN JR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOT E. LAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDRA A. VANDERMEULEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK K. KAPUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THEODORE C. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR &# 160; FOR
PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST
BY PETA.
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ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE (A) THE ISSUANCE AND SALE OF ISSUER YES AGAINST AGAINST
UP TO 58,571,428 SHARES OF OUR COMMON STOCK UPON
EXERCISE OF SUBSCRIPTION RIGHTS TO PURCHASE SHARES OF
COMMON STOCK AT A SUBSCRIPTION PRICE OF $3.50 PER
SHARE PURSUANT TO A RIGHTS OFFERING TO RAISE UP TO
$205.0 MILLION, (B) THE ISSUANCE AND SALE OF OUR
COMMON STOCK PURSUANT TO THE INVESTMENT AGREEMENT
DATED AS OF OCTOBER 23, 2009
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE BUILDERS ISSUER YES AGAINST AGAINST
FIRSTSOURCE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
GRANTED PURSUANT TO AWARDS UNDER THE 2007 INCENTIVE
PLAN FROM 2,500,000 SHARES TO 7,000,000 SHARES AND
RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR
PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE FEDERAL
INCOME TAX DEDUCTIONS
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ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMSEY A. FRANK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN J. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD F. SHERMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2010.
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ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JORGE BORN, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BERNARD DE LA ISSUER YES FOR FOR
TOUR D'AUVERGNE LAURAGUAIS
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM ENGELS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. PATRICK LUPO 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, 2010 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE
HATHWAY INC., R ACQUISITION COMPANY, LLC AND
BURLINGTON NORTHERN SANTA FE CORPORATION, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT).
PROPOSAL #02: ADOPT A MOTION TO ADJOURN OR POSTPONE ISSUER YES FOR FOR
THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE FOR
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, IF
NECESSARY.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN J. HAYFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. MCVICKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID M. RODERICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH M. ROESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. WALL IV ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 28, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG BWAY HOLDING
COMPANY, PICASSO PARENT COMPANY, INC. AND PICASSO
MERGER SUB, INC.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: C&D TECHNOLOGIES, INC.
TICKER: CHP CUSIP: 124661109
MEETING DATE: 6/9/2010 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR 0; 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, 2011.
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ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. BARRETT, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. KELLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2010.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO SUSTAINABILITY REPORTING ON
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRACTICES.
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ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. POLACEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA KOENIG ISSUER YES FOR FOR
ROLOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE C.H. ROBINSON WORLDWIDE, ISSUER YES FOR FOR
INC. 2010 NON-EQUITY INCENTIVE PLAN.
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, 2010.
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ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
LOFGREN
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RENATO (RON) ISSUER YES FOR FOR
ZAMBONINI
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THEODORE M. ISSUER YES FOR FOR
ARMSTRONG
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
MCCARTHY
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RODERICK C.G. ISSUER YES FOR FOR
MACLEOD
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
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ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR &# 160; FOR
CARMICHAEL
PROPOSAL #I2: ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
PROPOSAL #II: 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 2010 FISCAL YEAR.
PROPOSAL #III: TO VOTE ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 7/21/2009 60; 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 60; FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2008 STOCK OPTION AND PERFORMANCE INCENTIVE
PLAN.
PROPOSAL #03: TO APPROVE THE INCREASE IN THE ISSUER YES AGAINST AGAINST
COMPANY'S AUTHORIZED COMMON STOCK TO 40,000,000
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF MHM ISSUER YES FOR FOR
MAHONEY COHEN CPA'S, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
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ISSUER: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES WITHHOLD AGAINST
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 60; FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF MHM ISSUER YES FOR FOR
MAHONEY COHEN CPA'S, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: CACI INTERNATIONAL INC
TICKER: CACI CUSIP: 127190304
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GORDON R. ENGLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM
1,500,000 TO 2,500,000.
PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
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ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/12/2010 60; 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 &# 160; 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. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE DESIGN SYSTEMS, INC. FOR ITS FISCAL
YEAR ENDING JANUARY 1, 2011.
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ISSUER: CADENCE FINANCIAL CORPORATION
TICKER: CADE CUSIP: 12738A101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BYARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLIFTON S. HUNT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR 60; 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,
2010.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #04: TO ADOPT AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
140.0 MILLION.
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ISSUER: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MICHAEL A. BERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. TODD W. RICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. T.R. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 EQUITY INCENTIVE AWARD PLAN TO
PRESERVE ITS ABILITY TO DEDUCT COMPENSATION
ASSOCIATED WITH FUTURE PERFORMANCE-BASED AWARDS MADE
UNDER THE PLAN TO CERTAIN EXECUTIVES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: CADIZ INC.
TICKER: CDZI CUSIP: 127537207
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH BRACKPOOL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. DUFFY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WINSTON HICKOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. COURTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF CADIZ INC. 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: CADIZ INC.
TICKER: CDZI CUSIP: 127537207
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH BRACKPOOL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. DUFFY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WINSTON HICKOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. COURTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
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ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CALAMP CORP.
TICKER: CAMP CUSIP: 128126109
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KIMBERLY ALEXY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. BERT MOYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS PARDUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY WOLFE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CALAMP ISSUER YES AGAINST AGAINST
CORP. 2004 INCENTIVE STOCK PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY 3,000,000
AND TO MAKE CERTAIN OTHER CHANGES TO THIS PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: 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.
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ISSUER: CALAVO GROWERS, INC.
TICKER: CVGW CUSIP: 128246105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LECIL E. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. HAUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD M. SANDERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED J. FERRAZZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVA V. SNIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT VAN DER KAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. LINK LEAVENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DORCAS H. MCFARLANE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN M. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EGIDIO CARBONE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HAROLD EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN HOLLISTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING
OCTOBER 31, 2010.
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ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JULIE S. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. RICH ALEXANDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA MICRO DEVICES CORPORATION
TICKER: CAMD CUSIP: 130439102
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID W. SEAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR & #160; 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, 2010.
PROPOSAL #03: 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 1,940,000 SHARES TO 2,140,000 SHARES.
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ISSUER: CALIFORNIA MICRO DEVICES CORPORATION
TICKER: CAMD CUSIP: 130439102
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN FICHTHORN SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: J. MICHAEL GULLARD SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: KENNETH POTASHNER SHAREHOLDER NO N/A 60; N/A
ELECTION OF DIRECTOR: MGT NOM JON S. CASTOR SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM ROBERT DICKSON SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM DR. EDWARD ROSS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM DAVID WITTROCK SHAREHOLDER NO N/A N/A
PROPOSAL #02: THE COMPANY'S PROPOSAL TO RATIFY THE SHAREHOLDER NO N/A N/A
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: THE COMPANY'S PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 200,000 SHARES FROM 1,940,000 SHARES TO
2,140,000 SHARES.
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ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2010.
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ISSUER: CALIPER LIFE SCIENCES, INC.
TICKER: CALP CUSIP: 130872104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VAN BILLET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. BISHOP, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID V. MILLIGAN, PH.D ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF THE SHARES OF ISSUER YES FOR FOR
THE COMPANY'S COMMON STOCK ISSUABLE UPON CONVERSION
OF THE COMPANY'S 7.50% SERIES B CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK THAT EQUALS OR EXCEEDS
20% OF THE VOTING POWER OR THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK OUTSTANDING IMMEDIATELY
PRIOR TO THE ORIGINAL ISSUANCE OF PREFERRED STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLIDUS SOFTWARE INC.
TICKER: CALD CUSIP: 13123E500
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. JAMES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID B. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. CULHANE ISSUER YES FOR 60; 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 12/31/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AN AMENDMENT TO ARTICLE FOUR OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 30 MILLION SHARES TO 60 MILLION SHARES.
PROPOSAL #02: TO APPROVE OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
THE COMPANY'S COMMON STOCK, ISSUABLE UPON CONVERSION
OF THE COMPANY'S CONVERTIBLE PREFERRED STOCK, THAT
EQUALS OR EXCEEDS 20% OF THE VOTING POWER OR THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
OUTSTANDING IMMEDIATELY PRIOR TO THE ORIGINAL
ISSUANCE OF THE CONVERTIBLE PREFERRED STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. WALLACE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE W. SANDERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF FROST PLLC AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES CONCERNING
DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALPINE CORPORATION
TICKER: CPN CUSIP: 131347304
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK CASSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. FUSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. MERRITT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. BENJAMIN MORELAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM J. PATTERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. STUART RYAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: AMENDMENT OF THE 2008 DIRECTOR ISSUER YES FOR &# 160; FOR
INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT OF THE 2008 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMCO FINANCIAL CORPORATION
TICKER: CAFI CUSIP: 132618109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY A. FEICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. GOODYEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TIMOTHY YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE CAMCO FINANCIAL ISSUER YES FOR FOR
CORPORATION 2010 EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF PLANTE & MORAN, PLLC AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2010 FISCAL YEAR.
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ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. FLANAGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. PAGE, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBIN A. SAWYER, CPA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN W. STANLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
THE BOARD OF DIRECTORS RECOMMENDS
A VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PROPERLY PRESENTED AT THE MEETING CONCERNING
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KELVIN R. WESTBROOK ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JON ERIK ISSUER YES FOR & #160; FOR
REINHARDSEN
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/19/2009 &# 160; 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 60; FOR
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK SHREIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: CANDELA CORPORATION
TICKER: CLZR CUSIP: 136907102
MEETING DATE: 1/5/2010 0; 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 SEPTEMBER 8, 2009, AMONG
SYNERON MEDICAL LTD., SYNERON ACQUISITION SUB, INC.,
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SYNERON
MEDICAL LTD., AND CANDELA CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL
MEETING TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT
AND APPROVE THE MERGER AGREEMENT.
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ISSUER: CANO PETROLEUM, INC.
TICKER: CFW CUSIP: 137801106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED SEPTEMBER 29, 2009, BY AND AMONG CANO
PETROLEUM, INC., RESACA EXPLOITATION, INC. AND RESACA
ACQUISITION SUB, INC. (AS AMENDED, THE MERGER
AGREEMENT) AND THE MERGER CONTEMPLATED THEREBY.
PROPOSAL #02: ADOPTION OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF DESIGNATIONS, RIGHTS AND PREFERENCES
OF THE SERIES D CONVERTIBLE PREFERRED STOCK OF CANO
PETROLEUM, INC. DATED AUGUST 31, 2006 (THE CANO
SERIES D AMENDMENT).
PROPOSAL #03: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT OR THE CANO SERIES D AMENDMENT.
PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION, TO ISSUER YES AGAINST AGAINST
CONSIDER AND VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW A. KRAKAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE BY 385,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CAPE BANCORP, INC.
TICKER: CBNJ CUSIP: 139209100
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. GLASER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID C. INGERSOLL, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS K. RITTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAPE BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: CAPELLA EDUCATION CO.
TICKER: CPLA CUSIP: 139594105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK TO FIFTY MILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. ATKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. CARTER KELLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DON W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GRANT YARBER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ELLIOTT ISSUER YES FOR FOR
DAVIS, PLLC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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.
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ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
PROPOSAL #03: ADVISORY APPROVAL OF CAPITAL ONE'S 2009 ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE STOCK RETENTION REQUIREMENTS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
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ISSUER: CAPITAL SENIOR LIVING CORPORATION
TICKER: CSU CUSIP: 140475104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: PROPOSAL TO APPROVE THE RIGHTS ISSUER YES FOR &# 160; FOR
AGREEMENT, DATED AS OF FEBRUARY 25, 2010, BETWEEN THE
COMPANY AND MELLON INVESTOR SERVICES LLC, AS RIGHTS
AGENT.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
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ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CAPITAL ISSUER YES FOR FOR
SOUTHWEST CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. PLAVIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. WILLIAM HOSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: AMENDMENT OF THE COMPANY'S THIRD AMENDED ISSUER YES FOR FOR
AND RESTATED EQUITY INCENTIVE PLAN AND TO REAPPROVE
MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH D. REID ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL L. KASTEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID L. BECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. EPOLITO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KATHLEEN A. GASKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. SABLE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON 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, 2010.
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ISSUER: CAPLEASE, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F JACOBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W MAHOWALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL G O'NEIL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK S WHITING ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CAPSTONE TURBINE CORPORATION
TICKER: CPST CUSIP: 14067D102
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD K. ATKINSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN V. JAGGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN R. JAMISON ISSUER YES FOR & #160; 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 0; FOR
ELECTION OF DIRECTOR: DARRELL J. WILK ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CAPSTONE ISSUER YES FOR FOR
TURBINE CORPORATION AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN, AS AMENDED;
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010; AND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DILIP S. SHANGHVI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. SINGH SACHDEVA ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO ARTICLE VI, ISSUER YES FOR FOR
PARAGRAPH 4 OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PERMIT VACANCIES ON THE
BOARD OF DIRECTORS TO ALSO BE FILLED BY A VOTE OF THE
COMPANY'S SHAREHOLDERS.
ELECTION OF DIRECTOR: F. FOLSOM BELL �� ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIAC SCIENCE CORPORATION
TICKER: CSCX CUSIP: 14141A108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. ANDREWS ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO RATIFY APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CARDICA, INC.
TICKER: CRDC CUSIP: 14141R101
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.A. HAUSEN, MD., PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. LARKIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD P. POWERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY L. PURVIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN SIMON, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. YOUNGER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN)
TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY
1,750,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL FINANCIAL CORPORATION
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.G. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. GARCIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. HAMILTON LAMBERT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALICE M. STARR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR &# 160; FOR
SPAULDING, M.D.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED
& RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
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ISSUER: CARDIONET, INC.
TICKER: BEAT CUSIP: 14159L103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC N. PRYSTOWSKY M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REBECCA W. RIMEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. RUBIN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDTRONICS, INC.
TICKER: CATM CUSIP: 14161H108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED LUMMIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. RATHGABER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A.R. WILSON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE
AMENDED MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR & #160; FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR &# 160; FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR F OR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE
JANUARY 1, 2010.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CARIBOU COFFEE COMPANY, INC.
TICKER: CBOU CUSIP: 142042209
MEETING DATE: 5/13/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR & #160; 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 & #160; FOR
ELECTION OF DIRECTOR: PHILIP H. SANFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. TATTERSFIELD ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
PROPOSAL #03: TO CONSIDER ANY OTHER BUSINESS TO ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY W. BERKMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. FLEMING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 20 MILLION TO 35 MILLION SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM:
DELOITTE & TOUCHE LLP.
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ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MICKY ARISON AS A DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
PROPOSAL #02: TO ELECT SIR JONATHON BAND AS A ISSUER YES FOR & #160; FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #03: TO RE-ELECT ROBERT H. DICKINSON AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #04: TO RE-ELECT ARNOLD W. DONALD AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #05: TO RE-ELECT PIER LUIGI FOSCHI AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #06: TO RE-ELECT HOWARD S. FRANK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #07: TO RE-ELECT RICHARD J. GLASIER AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #08: TO RE-ELECT MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #09: TO RE-ELECT SIR JOHN PARKER AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #10: TO RE-ELECT PETER G. RATCLIFFE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #11: TO RE-ELECT STUART SUBOTNICK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #12: TO RE-ELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #13: TO RE-ELECT RANDALL J. WEISENBURGER AS ISSUER YES FOR FOR
A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
PROPOSAL #14: TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #15: TO RE-APPOINT THE UK FIRM OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE
U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.
PROPOSAL #16: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE
INDEPENDENT AUDITORS OF CARNIVAL PLC.
PROPOSAL #17: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
PROPOSAL #18: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
PROPOSAL #19: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR
THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
PROPOSAL #20: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
PROPOSAL #21: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
PROPOSAL #22: TO CONSIDER A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WADSWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CARRIAGE SERVICES, INC.
TICKER: CSV CUSIP: 143905107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT D. FOSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMEND THE 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF SHARES BY 1,500,000.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
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ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: CARROLS RESTAURANT GROUP, INC.
TICKER: TAST CUSIP: 14574X104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN VITULI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. ACCORDINO ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR
THE 2010 FISCAL YEAR.
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ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VANESSA J. CASTAGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 12/7/2009 60; 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 INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
45,000,000 TO 300,000,000.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF UP TO $65 ISSUER YES FOR �� FOR
MILLION OF THE COMPANY'S COMMON STOCK TO INVESTORS IN
A PRIVATE OFFERING, WHICH WILL RESULT IN SUCH
INVESTORS OWNING GREATER THAN 20% OF THE OUTSTANDING
VOTING SECURITIES OF THE COMPANY.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION, AS AMENDED, TO EFFECT A ONE FOR
TEN REVERSE STOCK SPLIT OF OUR COMMON STOCK AND
PAYMENT OF CASH FOR RESULTING FRACTIONAL SHARES.
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ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RYAN R. PATRICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A ONE FOR THREE SHARE ISSUER YES FOR ; FOR
REVERSE SPLIT OF OUR COMMON STOCK.
PROPOSAL #03: TO APPROVE A ONE FOR FIVE SHARE REVERSE ISSUER YES FOR FOR
SPLIT OF OUR COMMON STOCK.
PROPOSAL #04: TO APPROVE A ONE FOR SEVEN SHARE ISSUER YES FOR FOR
REVERSE SPLIT OF OUR COMMON STOCK.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR 2008 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELAP LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CASCADE CORPORATION
TICKER: CASC CUSIP: 147195101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS R LARDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY A WILGENBUSCH ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
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ISSUER: CASCADE FINANCIAL CORPORATION
TICKER: CASB CUSIP: 147272108
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARION R. FOOTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JANICE E. HALLADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. RAINVILLE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CRAIG G. SKOTDAL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR & #160; FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #03: RATIFICATION OF MOSS ADAMS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
PROPOSAL #04: APPROVING AN AMENDMENT TO CASCADE ISSUER YES AGAINST AGAINST
FINANCIAL CORPORATION'S ARTICLES OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 25,000,000 TO 65,000,000 SHARES
OF COMMON STOCK, $.01 PAR VALUE PER SHARE
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ISSUER: CASELLA WASTE SYSTEMS, INC.
TICKER: CWST CUSIP: 147448104
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CASELLA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN F. CHAPPLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. MCMANUS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR ; FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CATURANO ISSUER YES FOR FOR
AND COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LYNN HORAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD A. WILKEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2010.
PROPOSAL #03: TO APPROVE THE CASEY'S GENERAL STORES, ISSUER YES FOR FOR
INC. 2009 STOCK INCENTIVE PLAN.
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ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST ITEM 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES ABSTAIN AGAINST
PREDATORY LENDING POLICIES.
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ISSUER: CASS INFORMATION SYSTEMS, INC.
TICKER: CASS CUSIP: 14808P109
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. COLLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE J. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SIGNORELLI ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CASUAL MALE RETAIL GROUP, INC.
TICKER: CMRG CUSIP: 148711104
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR &# 160; 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 60; 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 RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED (THE CERTIFICATE OF INCORPORATION), TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO RECLASSIFY
ITS EXISTING COMMON STOCK INTO NEW SHARES OF COMMON
STOCK THAT PROVIDE FOR LIMITATIONS ON THE
TRANSFERABILITY OF THE COMMON STOCK IN CERTAIN
CIRCUMSTANCES, IN AN EFFORT TO PRESERVE ITS ABILITY
TO UTILIZE ITS NET OPERATING LOSS CARRYFORWARDS.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 INCENTIVE COMPENSATION PLAN.
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ISSUER: CATALYST HEALTH SOLUTIONS, INC.
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMEND 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: AMEND ARTICLES AND BYLAWS TO DECLASSIFY ISSUER YES FOR FOR
BOARD
PROPOSAL #05: AMEND ARTICLES AND BYLAWS TO ELIMINATE ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD
PROPOSAL #07: STOCKHOLDER PROPOSAL - REVIEW GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE STANDARDS
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
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ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RAFIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #3: APPROVE OUR EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
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ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GREENBLATT ISSUER YES FOR FOR
PROPOSAL #02: THE RE-APPROVAL OF THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS FOR SECTION 162(M) AWARDS
UNDER THE CAVCO INDUSTRIES, INC. 2005 STOCK INCENTIVE
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2011.
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ISSUER: CAVIUM NETWORKS INC
TICKER: CAVM CUSIP: 14965A101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SYED B. ALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMEMT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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ISSUER: CBEYOND, INC.
TICKER: CBEY CUSIP: 149847105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CHAPPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS C. GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROGAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENAREE PRATT ISSUER YES FOR FOR
WILEY
PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT
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ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACT UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000 TO
350,000,000 SHARES.
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ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN M. NELSON* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DEROSA** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTION OF ALL THE COMPANY'S DIRECTORS.
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ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. MCDOWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,
IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO
PROPOSAL 3 IS APPROVED.
PROPOSAL #3: AMENDMENT TO THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
PROPOSAL #4: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED 2004 RESTRICTED
STOCK PLAN ADDING 300,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #5: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
50,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #6: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: CECO ENVIRONMENTAL CORP.
TICKER: CECE CUSIP: 125141101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BLUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR CAPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON DEZWIREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP DEZWIREK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. FLAHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. KRIEG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON D. MERETSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD A. WRIGHT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: BDO SEIDMAN, LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EVERETT B. ISSUER YES FOR ; FOR
MILLER, III
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FUTURE SALE OF COMMON ISSUER YES FOR FOR
STOCK TO RIOCAN REAL ESTATE INVESTMENT TRUST.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CELADON GROUP, INC.
TICKER: CLDN CUSIP: 150838100
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CATHERINE LANGHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WILL ISSUER YES FOR FOR
PROPOSAL #02: 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: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. DAVID N. ISSUER YES FOR FOR
WEIDMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. MARK C. ROHR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MS. FARAH M. ISSUER YES FOR FOR
WALTERS
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CELERA CORPORATION
TICKER: CRA CUSIP: 15100E106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENNETT M. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 25, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/16/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARRIE S. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF JUNE 29, 2009 BY AND BETWEEN
BIOSANTE PHARMACEUTICALS, INC. AND CELL GENESYS, INC.
PROPOSAL #02: TO ADJOURN THE CELL GENESYS SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE
FIRST PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934503
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 810,000,000 TO 1,210,000,000
AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 800,000,000 TO 1,200,000,000.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 40,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELLDEX THERAPEUTICS, INC.
TICKER: CLDX CUSIP: 15117B103
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
CELLDEX COMMON STOCK IN THE MERGER.
PROPOSAL #02: TO APPROVE TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE INSUFFICIENT VOTES TO
CONSTITUTE A QUORUM OR APPROVE PROPOSAL NO. 1 AT THE
TIME OF THE SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELLDEX THERAPEUTICS, INC.
TICKER: CLDX CUSIP: 15117B103
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. MARUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT J. CONRAD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE O. ELSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAREN SHOOS LIPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RAJESH B. PAREKH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES R. SCHALLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY SHANNON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR 2008 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE AWARD PLAN TO INCREASE THE
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER TO 3,900,000 SHARES.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO
62,500 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: OTHER - SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: CENTER BANCORP, INC.
TICKER: CNBC CUSIP: 151408101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER A. BOL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. DELANEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES J. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOWARD KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS S. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLIOT I. KRAMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICHOLAS MINOIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD SCHECHTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE B. SEIDMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM A. THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND J. VANARIA ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF PARENTEBEARD LLC AS ISSUER YES FOR FOR
CENTER BANCORP'S INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: TO SEEK NON-BINDING APPROVAL OF THE ISSUER YES FOR FOR
COMPENSATION OF CENTER BANCORP'S EXECUTIVES.
PROPOSAL #04: TO CONSIDER A PROPOSAL TO AUTHORIZE AND ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 20,000,000 TO
25,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OUR
CAPITAL STOCK FROM 25,000,000 TO 30,000,000.
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ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONVERSION OF CONVERTIBLE PREFERRED ISSUER YES FOR FOR
STOCK. TO APPROVE FOR PURPOSES OF NASDAQ LISTING RULE
5635 THE ISSUANCE OF SHARES OF COMMON STOCK UPON THE
CONVERSION OF THE COMPANY'S RECENTLY ISSUED 73,500
SHARES OF MANDATORILY CONVERTIBLE NON-CUMULATIVE NON-
VOTING PERPETUAL PREFERRED STOCK, SERIES B, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: INCREASE IN AUTHORIZED COMMON STOCK. TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION TO
100 MILLION SHARES, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT DATED FEBRUARY 16, 2010.
PROPOSAL #03: APPROVAL OF PRIVATE PLACEMENT OF COMMON ISSUER YES AGAINST AGAINST
STOCK. TO APPROVE THE PRIVATE PLACEMENT OF COMMON
STOCK WHICH CLOSED ON NOVEMBER 30, 2009 PURSUANT TO
NASDAQ LISTING RULE 5635(C), SO THAT ALL INVESTORS IN
THAT OFFERING MAY BE TREATED EQUALLY, AS DESCRIBED
IN THE PROXY STATEMENT DATED FEBRUARY 16, 2010.
PROPOSAL #04: ADJOURNMENT OF SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE. TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT PROPOSALS 1 THROUGH 3.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 6/9/2010 0; 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: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT DATED APRIL 30, 2010.
PROPOSAL #03: TO APPROVE, ON AN ADVISORY AND NON ISSUER YES FOR FOR
BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
MCCLANAHAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CENTERSTATE BANKS, INC.
TICKER: CSFL CUSIP: 15201P109
MEETING DATE: 12/15/2009 �� &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: APPROVAL TO GRANT THE PROXY HOLDERS ISSUER YES AGAINST AGAINST
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE
SPECIAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES VOTED AT THE SPECIAL MEETING, IN
PERSON OR BY PROXY, TO APPROVE PROPOSAL 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERSTATE BANKS, INC.
TICKER: CSFL CUSIP: 15201P109
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. ROBERT BLANCHARD, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C. DENNIS CARLTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK M. FOSTER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRYAN W. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. LUPFER IV ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE W. MAXWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RULON D. MUNNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. TIERSO NUNEZ II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST S. PINNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. THOMAS ROCKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GAIL GREGG-STRIMENOS ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., A
WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAREK FORYSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SHANAHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR & #160; FOR
PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2010.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
185,000,000 SHARES.
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
ARTICLES OF INCORPORATION TO REDUCE THE TWO-THIRDS
SUPERMAJORITY VOTE APPLICABLE TO THE COMPANY UNDER
HAWAII LAW AS A CORPORATION INCORPORATED BEFORE JULY
1, 1987, TO A MAJORITY OF THE OUTSTANDING SHARES
ENTITLED TO VOTE, FOR AMENDMENTS TO THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF THE ISSUER YES FOR FOR
COMPANY, IN ITS DISCRETION, ELECTS TO DO SO.
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ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTINE H.H. CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD K. MIGITA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAURICE H. YAMASATO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C. DEAN** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: TO CONSIDER AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN
ONE-FOR-FIVE AND NOT MORE THAN ONE-FOR-TWENTY AT ANY
TIME PRIOR TO APRIL 30, 2011, WITH THE EXACT RATIO
TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE AS
DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE
DISCRETION.
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ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP.
TICKER: CV CUSIP: 155771108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. GOODRICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELISABETH B. ROBERT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. STENGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. O'BRIEN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER C. JONES* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IVAN GLASENBERG* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW MICHELMORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FONTAINE** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CENTURY CASINOS, INC.
TICKER: CNTY CUSIP: 156492100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. EICHBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DINAH CORBACI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO CHANGE OUR NAME TO CENTURYLINK, INC.
PROPOSAL #04: TO APPROVE OUR 2010 EXECUTIVE OFFICER ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.
PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING LIMITATION OF EXECUTIVE COMPENSATION.
PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE STOCK RETENTION.
PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION ADVISORY VOTES.
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ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK BALDINO, ISSUER YES FOR FOR
JR., PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARTYN D. ISSUER YES FOR FOR
GREENACRE
PROPOSAL #1D: ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR ; FOR
SANDERS, M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1H: 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: APPROVAL OF CEPHALON, INC.'S 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. PERSING ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2010.
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ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD E BISBEE JR, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINDA M. DILLMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2010.
PROPOSAL #03: RE-APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERNER CORPORATION PERFORMANCE-BASED COMPENSATION
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ISSUER: CERUS CORPORATION
TICKER: CERS CUSIP: 157085101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. LAURENCE M. CORASH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GAIL SCHULZE ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 50,000,000 TO 112,500,000.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CEVA, INC.
TICKER: CEVA CUSIP: 157210105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. MANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MCMANAMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIDEON WERTHEIZER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CFS BANCORP, INC.
TICKER: CITZ CUSIP: 12525D102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: THOMAS F. PRISBY ISSUER NO N/A 60; N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BKD, ISSUER NO N/A N/A
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: CFS BANCORP, INC.
TICKER: CITZ CUSIP: 12525D102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN W. PALMER SHAREHOLDER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MGTNOM: THOMAS F PRISBY SHAREHOLDER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BKD, SHAREHOLDER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CFS BANCORP, INC. FOR THE YEAR ENDING 2010.
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ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. TOKAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2010.
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ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. APPEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD W. BENNET, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES P. FOGARTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2010 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR
CHARMING SHOPPES NAMED EXECUTIVE OFFICERS SET FORTH
IN THE SUMMARY COMPENSATION TABLE OF THE PROXY
STATEMENT AND ACCOMPANYING NARRATIVE DISCLOSURE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR FISCAL 2010.
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ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CHASE CORPORATION
TICKER: CCF CUSIP: 16150R104
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM P. CHASE ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: PETER R. CHASE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MARY CLAIRE CHASE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: J. BROOKS FENNO ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LEWIS P. GACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. HUGHES ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RONALD LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS WROE, JR. ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2010.
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ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 26, 2010
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ISSUER: CHELSEA THERAPEUTICS INTL LTD
TICKER: CHTP CUSIP: 163428105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMON PEDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEISER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: KEVAN CLEMENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN HARDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON Y.N. LAU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER STOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM RUECKERT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
OUR CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
65,000,000 SHARES TO 105,000,000 SHARES AND TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
OUR 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
5,000,000 SHARES TO 6,200,000 SHARES.
PROPOSAL #04: 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, 2010.
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ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2010.
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ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID B. KILPATRICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JASON G. NEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBINSON WEST ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
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ISSUER: CHEROKEE INC.
TICKER: CHKE CUSIP: 16444H102
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT MARGOLIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY EWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS RAVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH HULL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED RATIFICATION OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED SECOND REVISED AND RESTATED MANAGEMENT
AGREEMENT BETWEEN CHEROKEE INC. AND THE NEWSTAR GROUP
D/B/A THE WILSTAR GROUP, PURSUANT TO WHICH ROBERT
MARGOLIS PROVIDES HIS SERVICES AS THE COMPANY'S
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
CHEROKEE'S EXISTING EQUITY INCENTIVE PLANS.
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ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ANNUAL SHAREHOLDER YES AGAINST FOR
CASH BONUSES TO NAMED EXECUTIVE OFFICERS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE
TRANSACTIONS INVOLVING STOCK.
PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
HYDRAULIC FRACTURING.
PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.
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ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 17, 2009, BY AND
AMONG CHESAPEAKE, FLORIDA PUBLIC UTILITIES AND CPK
PELICAN, INC., AND TO APPROVE THE MERGER AND THE
ISSUANCE OF CHESAPEAKE COMMON STOCK IN THE MERGER.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSAL.
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ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS S. HUDSON, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH J. ADKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD BERNSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L. MADDOCK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. PETER MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. MCMASTERS ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 12,000,000 TO 25,000,000.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: C. HAGEL ISSUER YES FOR &# 160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.L. KIRKLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR 60; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J.G. STUMPF ISSUER YES FOR ; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR 60; FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CHEVRON'S BY-LAWS TO ISSUER YES FOR FOR
REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR
STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS
PROPOSAL #04: APPOINTMENT OF AN INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST FOR
WITH ENVIRONMENTAL EXPERTISE
PROPOSAL #05: HOLDING EQUITY-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR
THROUGH RETIREMENT
PROPOSAL #06: DISCLOSURE OF PAYMENTS TO HOST SHAREHOLDER YES AGAINST FOR
GOVERNMENTS
PROPOSAL #07: GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FINANCIAL RISKS FROM CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMERA INVESTMENT CORPORATION
TICKER: CIM CUSIP: 16934Q109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEREMY DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REILLY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA ARCHITECTURAL ENGINEERING, INC.
TICKER: CAEI CUSIP: 16937S102
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF 17,000,000 ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK (THE SHARES) PURSUANT TO
THE SECURITIES PURCHASE AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA BAK BATTERY, INC.
TICKER: CBAK CUSIP: 16936Y100
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XIANGQIAN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUANYU MAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. GOODNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLENE SPOEDE BUDD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHUNZHI ZHANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE THE RATIFICATION OF PKF AS ISSUER YES FOR FOR
CHINA BAK BATTERY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA DIRECT INDUSTRIES, INC.
TICKER: CDII CUSIP: 169384203
MEETING DATE: 3/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. Y. (JAMES) WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVID BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. SHELDON STEINER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. YUWEI HUANG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. PHILIP Y. SHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ADAM WASSERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SHERB & ISSUER YES FOR FOR
CO., LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR BYLAWS ISSUER YES AGAINST AGAINST
TO DECREASE THE QUORUM REQUIREMENT FOR MEETINGS OF
OUR SHAREHOLDERS TO ONE THIRD (1/3) OF THE VOTING
POWER OF OUR ISSUED AND OUTSTANDING SHARES ENTITLED
TO VOTE, WHETHER REPRESENTED IN PERSON OR BY PROXY AT
SHAREHOLDER MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA INFORMATION SECURITY TECHNOLOGY INC
TICKER: CPBY CUSIP: 16944F101
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECTION OF DIRECTOR: JIANG HUAI LIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECTION OF DIRECTOR: YUN SEN HUANG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECTION OF DIRECTOR: REMINGTON HU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECTION OF DIRECTOR: ZHIQIANG ZHAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECTION OF DIRECTOR: QIANG LIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE RATIFICATION OF BDO LIMITED ISSUER YES FOR FOR
AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PRECISION STEEL, INC.
TICKER: CPSL CUSIP: 16941J106
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAI SHENG CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WO HING LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUNG KUEN TSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PETER WONG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHE KIN LUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL CARLSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF MOORE ISSUER YES FOR FOR
STEPHENS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC
TICKER: CSR CUSIP: 16942J105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
8,000,000 TO 12,000,000 AND TO EXTEND THE TERM OF THE
PLAN TO FEBRUARY 7, 2017.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC
TICKER: CSR CUSIP: 16942J105
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUOSHEN TU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE YAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUNSEN LI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SHIVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE RATIFICATION OF GHP HORWATH ISSUER YES FOR FOR
P.C. AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TRANSINFO TECHNOLOGY CORP
TICKER: CTFO CUSIP: 169453107
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHUDONG XIA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANXIA HUANG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY TRIEN ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: ZHONGSU CHEN ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: DAN LIU ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: BRANDON HO-PING ISSUER YES FOR FOR
LIN
PROPOSAL #1G: ELECTION OF DIRECTOR: XINGMING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF BDO AS THE ISSUER YES FOR FOR
COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINDEX INTERNATIONAL, INC.
TICKER: CHDX CUSIP: 169467107
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOLLI HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL R. KAUFMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERTA LIPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KENNETH NILSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIUS Y. OESTREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE PEMBLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE OF
CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF
CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL W. FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMGB CUSIP: 169656204
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE OF
CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF
CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE THE CHIQUITA STOCK AND ISSUER YES FOR & #160; FOR
INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 1,100,000
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN AND EXPAND THE PERFORMANCE MEASURES
AVAILABLE FOR USE UNDER THE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHORDIANT SOFTWARE, INC.
TICKER: CHRD CUSIP: 170404305
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. GAUDREAU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. SPRINGETT, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE ISSUER YES FOR & #160; FOR
COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 138,050 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRISTOPHER & BANKS CORPORATION
TICKER: CBK CUSIP: 171046105
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE CHRISTOPHER & BANKS ISSUER YES FOR FOR
CORPORATION 2009 QUALIFIED ANNUAL INCENTIVE PLAN
PROPOSAL #3: TO RATIFY THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 27, 2010
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT OUR BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY C. IRWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY A. LEVICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN E. PACKARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. ALEX RANKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE AS
ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE
COMPENSATION COMMITTEE OF BOARD FOR THE PAYMENT OF
COMPENSATION TO ROBERT L. EVANS, WILLIAM C.
CARSTANJEN, WILLIAM E. MUDD, ROHIT THUKRAL & STEVEN
P. SEXTON UNDER CHURCHILL DOWNS INCORPORATED AMENDED
& RESTATED INCENTIVE COMPENSATION PLAN 1997
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK H. ISSUER YES FOR ; FOR
NETTLES, PH.D
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK T. ISSUER YES FOR ; FOR
GALLAGHER
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2008 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CORDANI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CIGNA LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CIGNA CORPORATION ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HAROLD R. LOGAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MONROE W. ISSUER YES FOR & #160; FOR
ROBERTSON
PROPOSAL #2: IN ORDER TO OBTAIN THE FEDERAL INCOME ISSUER YES FOR FOR
TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE, APPROVE A REVISION TO THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
PROPOSAL #3: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN A. WENTWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LINDA W. CLEMENT-HOLMES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR
PROPOSAL #2: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY ITS BOARD
STRUCTURE.
PROPOSAL #3: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS.
PROPOSAL #4: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND W. SYUFY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
PROPOSAL #03: PROPOSAL TO ADOPT PRINCIPLES FOR SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM AS REPORTED BY THE INSTITUTE OF
MEDICINE.
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ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER M. WILVER ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND
RESTATED 1999 STOCK OPTION AND INCENTIVE PLAN FOR THE
PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162 (M).
PROPOSAL #3: TO RATIFY THE AUDIT COMMITTEE OF THE ISSUER YES FOR FOR
BOARD OF DIRECTOR'S SELECTION OF GRANT THORNTON LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. DEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 27, 2010.
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ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
CAPELLAS
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR
HENNESSY
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH
PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
PROPOSAL #05: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST
AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
REQUESTING THE BOARD TO ADOPT A POLICY THAT
SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH
ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A
SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS
CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD
THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
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ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. CARNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE DIVIDEND BLOCKER AMENDMENT ISSUER YES FOR FOR
SET FORTH IN ANNEX A TO THE PROXY STATEMENT.
PROPOSAL #02: APPROVE THE DIRECTOR AMENDMENT SET ISSUER YES FOR FOR
FORTH IN ANNEX B TO THE PROXY STATEMENT.
PROPOSAL #03: APPROVE THE RETIREMENT AMENDMENT SET ISSUER YES AGAINST AGAINST
FORTH IN ANNEX C TO THE PROXY STATEMENT.
PROPOSAL #04: APPROVE THE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST
INCREASE SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AUTHORIZED ISSUER YES FOR FOR
SHARE INCREASE AMENDMENT SET FORTH IN ANNEX A TO THE
PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE THE PREFERRED STOCK ISSUER YES AGAINST AGAINST
CHANGE AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY C. COLLINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR & #160; FOR
GRUNDHOFER
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VIKRAM S. PANDIT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
RICCIARDI
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR FOR
SANTOMERO
PROPOSAL #1M: ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR ; FOR
THOMPSON, JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CITIGROUP 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE TARP REPAYMENT ISSUER YES FOR FOR
SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE CITI'S 2009 ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #06: PROPOSAL TO RATIFY THE TAX BENEFITS ISSUER YES FOR FOR
PRESERVATION PLAN.
PROPOSAL #07: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT EXTENSION.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL NON-PARTISANSHIP.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
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ISSUER: CITIZENS & NORTHERN CORPORATION
TICKER: CZNC CUSIP: 172922106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE HANER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. HARTLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEO F. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. LEARN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEONARD SIMPSON ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PARENTEBEARD, LLC AS INDEPENDENT AUDITORS
PROPOSAL #4: SHAREHOLDER PROPOSAL, AS DESCRIBED IN SHAREHOLDER YES FOR AGAINST
THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING OF STOCKHOLDERS
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ISSUER: CITIZENS REPUBLIC BANCORP, INC.
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 150,000,000 TO 1,050,000,000 SHARES.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ISSUE ISSUER YES FOR &# 160; FOR
ADDITIONAL SHARES OF OUR COMMON STOCK IN ACCORDANCE
WITH NASDAQ MARKET RULE 5635 IN EXCHANGE FOR UP TO
$125 MILLION PRINCIPAL AMOUNT OF OUR OUTSTANDING
SUBORDINATED NOTES.
PROPOSAL #03: TO APPROVE A PROPOSAL TO GRANT THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AUTHORITY TO ADJOURN, POSTPONE OR
CONTINUE THE SPECIAL MEETING.
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ISSUER: CITIZENS REPUBLIC BANCORP, INC.
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE J. BUTVILAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. CUBBIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
DOLINSKI
PROPOSAL #1D: ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BENJAMIN W. LAIRD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CATHLEEN H. NASH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENDALL B. ISSUER YES FOR ; FOR
WILLIAMS
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WOLOHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPENSATION OF CERTAIN ISSUER YES FOR FOR
OF OUR EXECUTIVE OFFICERS.
PROPOSAL #03: TO AMEND AND RESTATE THE CORPORATION'S ISSUER YES FOR FOR
STOCK COMPENSATION PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CITIZENS SOUTH BANKING CORPORATION
TICKER: CSBC CUSIP: 176682102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD K. CRAIG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE R. MATTHEWS, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIM S. PRICE ISSUER YES FOR FOR
PROPOSAL #02: AN ADVISORY, NON-BINDING PROPOSAL TO ISSUER YES FOR FOR
APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CHERRY, BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #04: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF COMMON STOCK UPON THE CONVERSION OF OUR RECENTLY
ISSUED 8,280 SHARES OF MANDATORILY CONVERTIBLE
CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK,
SERIES B, AS CONTEMPLATED BY THE INVESTMENT
AGREEMENTS DESCRIBED IN THE PROXY STATEMENT AND FOR
PURPOSES OF NASDAQ STOCK MARKET RULE 5635.
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ISSUER: CITIZENS, INC.
TICKER: CIA CUSIP: 174740100
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GODFREY R. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2010.
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ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. TUTTLE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT OF THE 2008 OMNIBUS PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF CITY NATIONAL CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED 2010 VARIABLE BONUS PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST
OF BOARD OF DIRECTORS.
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ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 18, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG CKE
RESTAURANTS, INC., COLUMBIA LAKE ACQUISITION
HOLDINGS, INC., AND COLUMBIA LAKE ACQUISITION CORP.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
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ISSUER: CKX, INC.
TICKER: CKXE CUSIP: 12562M106
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIMON FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD J. TYTEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. HARNICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
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ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BURGSTAHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2010.
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ISSUER: CLARIENT,INC.
TICKER: CLRT CUSIP: 180489106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. BONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN H. LAMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS M. SMITH, JR, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY D. WALLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CLARIENT'S ISSUER YES FOR FOR
2007 INCENTIVE AWARD PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 7,000,000 SHARES, OR FROM 8,911,181
SHARES TO 15,911,181 SHARES, AND (II) INCREASE THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE ISSUED AS
INCENTIVE STOCK OPTIONS FROM 5,000,000 TO 12,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. PAUL LATHAM ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CLEAN ENERGY FUELS CORP.
TICKER: CLNE CUSIP: 184499101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 100,000,000 TOTAL
AUTHORIZED SHARES TO 150,000,000 TOTAL AUTHORIZED
SHARES, OF WHICH 149,000,000 SHARES SHALL BE
AUTHORIZED FOR ISSUANCE AS COMMON STOCK AND 1,000,000
SHARES FOR ISSUANCE AS PREFERRED STOCK.
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ISSUER: CLEAN HARBORS, INC.
TICKER: CLH CUSIP: 184496107
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DEVILLARS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA ROBERTSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION PRIMARILY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE,
FROM 40,000,000 TO 100,000,000.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
TICKER: CCO CUSIP: 18451C109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BLAIR E. HENDRIX ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL G. JONES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT R. WELLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL ISSUER YES FOR AGAINST
REQUESTING THE BOARD OF DIRECTORS TO TAKE THE STEPS
NECESSARY TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL
DIRECTORS BE ELECTED ANNUALLY.
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ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
OUR AMENDED ARTICLES OF INCORPORATION TO CHANGE
CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE 2007 INCENTIVE EQUITY PLAN TO (A)
INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE
PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
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ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CLIFTON SAVINGS BANCORP,
INC. FOR THE YEAR ENDING MARCH 31, 2010.
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ISSUER: CLINICAL DATA, INC.
TICKER: CLDA CUSIP: 18725U109
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. FROMKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. MALMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT L. TARRIFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CLINICAL DATA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: CME GROUP
TICKER: CME CUSIP: 12572Q105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES P. CAREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK E. CERMAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NICIFORO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.C. ODOM II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS A. SUSKIND ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. RUSSELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #B: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
PROPOSAL #C1: SHAREHOLDER PROPOSAL: GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSION GOALS AND REPORT
PROPOSAL #C2: SHAREHOLDER PROPOSAL: COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
WASTE REPORT
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ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER W. WILSON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR
THE FISCAL YEAR 2010
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ISSUER: CNX GAS CORPORATION
TICKER: CXG CUSIP: 12618H309
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE ANTICIPATED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR 2010.
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ISSUER: COACH, INC.
TICKER: COH CUSIP: 189754104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIDE ZEITLIN ISSUER YES FOR FOR
PROPOSAL #02: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: COBALT INTERNATIONAL ENERGY, INC
TICKER: CIE CUSIP: 19075F106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH H. BRYANT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY A. BEARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER R. CONEWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY CORNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. HARDY MURCHISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. PONTARELLI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MYLES W. SCOGGINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. JEFF VAN STEENBERGEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN H. YOUNG JR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE COBALT INTERNATIONAL ISSUER YES FOR FOR
ENERGY, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN
AND THE COBALT INTERNATIONAL ENERGY, INC. NON-
EMPLOYEE DIRECTORS DEFERRAL PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010
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ISSUER: COBIZ FINANCIAL INC.
TICKER: COBZ CUSIP: 190897108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN GUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. POLSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY K. RHINEHART ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR & #160; �� FOR
ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARY M. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: NONBINDING SHAREHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN TO 3,750,000 SHARES
AND INCREASE THE RESTRICTED STOCK AWARD LIMIT TO
2,000,000 SHARES.
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ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.B. CUMMINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DEBORAH H. EVERHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUZANNE B. LABARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONIQUE MORALI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE 2007 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
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ISSUER: CODORUS VALLEY BANCORP, INC.
TICKER: CVLY CUSIP: 192025104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. SIMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. WAUGH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY (NON-BINDING) APPROVAL OF THE ISSUER YES FOR FOR
CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.
PROPOSAL #03: RATIFY THE APPOINTMENT OF PARENTEBEARD ISSUER YES FOR FOR
LLC AS CODORUS VALLEY BANCORP, INC.'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108504
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. MICHAEL BOGERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COEUR D'ALENE MINES CORPORATION 2003 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: COGDELL SPENCER INC.
TICKER: CSA CUSIP: 19238U107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. COGDELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK C. SPENCER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. GEORGIUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NEUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH D. SMOAK, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. RANSOM ISSUER YES FOR 60; FOR
PROPOSAL #2: TO CONSIDER AND VOTE UPON THE 2010 LONG ISSUER YES FOR FOR
TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: TO CONSIDER AND VOTE UPON RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF DELIOTTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: COGENT COMMUNICATIONS GROUP INC.
TICKER: CCOI CUSIP: 19239V302
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC MONTAGNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL - TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO VOTE ON AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK IN THE PLAN BY
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ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: COGNEX CORPORATION
TICKER: CGNX CUSIP: 192422103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR
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ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAUREEN ISSUER YES FOR &# 160; FOR
BREAKIRON-EVANS
PROPOSAL #02: TO AMEND AND RESTATE THE COGNIZANT ISSUER YES FOR FOR
TECHNOLOGY SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK
PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO
9,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: COGO GROUP INC
TICKER: COGO CUSIP: 192448108
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Q.Y. MA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JP GAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MAO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY KANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK ZHENG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 OMNIBUS ISSUER YES AGAINST AGAINST
SECURITIES AND INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. STEERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. BRUCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SUSAN JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2,
2010 (PROPOSAL TWO).
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ISSUER: COHU, INC.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BILODEAU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARIK A. AHITOV ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF COINSTAR,
INC. TO INCREASE THE AUTHORIZED COMMON STOCK TO
60,000,000 SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COINSTAR, ISSUER YES FOR FOR
INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ALEXANDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY GRAMAGLIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: COLFAX CORP
TICKER: CFX CUSIP: 194014106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CLAY H. KIEFABER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. ISSUER YES FOR ; FOR
ALLENDER
PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RAJIV VINNAKOTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HELENE D. GAYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH JIMENEZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NEILSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: COLONY BANKCORP, INC.
TICKER: CBAN CUSIP: 19623P101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLEMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L. MORRIS DOWNING, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD J. HARRELL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: TERRY L. HESTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK H. MASSEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MINIX ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CHARLES E. MYLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.B. ROBERTS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AL D. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN W.R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GENE WALDRON ISSUER YES FOR 60; FOR
PROPOSAL #II: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES FOR FOR
(NON-BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
COMMON STOCK OF COLONY BANKCORP, INC. APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE EXECUTIVE COMPENSATION SECTION OF THE 2010
PROXY STATEMENT AND THE ACCOMPANYING EXECUTIVE
COMPENSATION TABLES AND RELATED DISCUSSIONS.
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ISSUER: COLUMBIA BANKING SYSTEM, INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK M. ISSUER YES FOR FOR
GOLDBERG
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. ISSUER YES FOR ; FOR
WEYERHAEUSER
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
RESOLUTION ON COLUMBIA'S EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2010.
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ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LIAM G. MCCARTHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTIAN B. RAGOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMARCO, INC.
TICKER: CMRO CUSIP: 200080109
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD D. GRIFFIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JEFFREY R. HULTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL M. INMAN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD T. LEBUHN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR ; FOR
COMPANY'S AUDIT AND FINANCE COMMITTEE OF BDO SEIDMAN,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
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ISSUER: COMARCO, INC.
TICKER: CMRO CUSIP: 200080109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD D. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY R. HULTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. INMAN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD T. LEBUHN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
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ISSUER: COMBINATORX, INCORPORATED
TICKER: CRXX CUSIP: 20010A103
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
THE COMPANY'S COMMON STOCK IN THE MERGER AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED JUNE 30, 2009.
PROPOSAL #02: TO AUTHORIZE AN AMENDMENT TO THE SIXTH ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF THE ISSUED AND
OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK.
PROPOSAL #03: TO AMEND THE SIXTH AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
AND A RELATED AMENDMENT TO THE 2000 STOCK OPTION PLAN.
PROPOSAL #05: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2004 INCENTIVE PLAN.
ELECTION OF DIRECTOR: PATRICK FORTUNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT FORRESTER ISSUER YES FOR &# 160; FOR
PROPOSAL #07: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF OUR 2006 CASH BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #04: TO PROVIDE FOR CUMULATIVE VOTING IN THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS
PROPOSAL #05: TO ADOPT AND DISCLOSE A SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING POLICY AND ISSUE ANNUAL REPORTS ON
SUCCESSION PLAN
PROPOSAL #06: TO REQUIRE THAT THE CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER
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ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR F OR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JACQUELINE P. KANE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL APPROVING EXECUTIVE COMPENSATION
PROPOSAL #04: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #06: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS ADOPT A POLICY TO CONSIDER
SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
PROPOSAL #08: SHAREHOLDER PROPOSAL-REQUESTING THAT A SHAREHOLDER YES AGAINST FOR
COMMITTEE OF THE BOARD OF DIRECTORS ADOPT A PAY FOR
SUPERIOR PERFORMANCE PRINCIPLE
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ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL H. DEVANNY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENJAMIN RASSIEUR, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TODD R. SCHNUCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS
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ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MURRAY R. MCCLEAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMMERCIAL METALS COMPANY 2010 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: VOTE TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMMERCIAL METALS COMPANY 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
PROPOSAL #04: VOTE TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMMERCIAL METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR
STOCK PLAN, SECOND AMENDMENT AND RESTATEMENT.
PROPOSAL #05: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: COMMERCIAL VEHICLE GROUP, INC.
TICKER: CVGI CUSIP: 202608105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C. ARVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. SNELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/7/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE N. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KATSUHIKO (KAT) OKUBO ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. BOLUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NEIL E. FESETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDWARD S. MUCENSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. PARENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PARENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WHIPPLE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL ISSUER YES FOR FOR
WATSON, JR.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: COMMUNITY TRUST BANCORP, INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICK CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: COMMVAULT SYSTEMS INC.
TICKER: CVLT CUSIP: 204166102
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. ROBERT HAMMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS DIVERSIFIED HOLDINGS
TICKER: CODI CUSIP: 20451Q104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGELO C. BRISIMITZAKIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. SNIDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: RE-APPROVE CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR
COMPANY'S 2005 INCENTIVE AWARD PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPELLENT TECHNOLOGIES, INC.
TICKER: CML CUSIP: 20452A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. GUIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD G. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MATT RALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010, AS DESCRIBED UNDER ITEM 2 OF THE
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT HOLDINGS CORPORATION
TICKER: CCRT CUSIP: 20478T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC.
TICKER: CPSI CUSIP: 205306103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BOYD DOUGLAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES P. HUFFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER TASK GROUP, INCORPORATED
TICKER: CTGX CUSIP: 205477102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH A. MARKS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RANDALL L. CLARK ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
2010 EQUITY AWARD PLAN; AND TO AUTHORIZE THE ISSUANCE
OF 900,000 SHARES OF THE COMPANY'S COMMON STOCK
THEREUNDER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
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ISSUER: COMSCORE, INC.
TICKER: SCOR CUSIP: 20564W105
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CECIL E. MARTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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ISSUER: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT TO OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN INCREASING THE NUMBER OF SHARES OF OUR COMMON
STOCK SUBJECT TO AWARDS UNDER THE PLAN OR WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED, CHANGING THE
INDIVIDUAL PARTICIPANT LIMITS FOR PERFORMANCE UNIT
AWARDS, EXTENDING THE TERM OF THE PLAN UNTIL OCTOBER
19, 2019, AND REAPPROVING MATERIAL TERMS OF
PERFORMANCE CRITERIA UNDER PLAN.
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ISSUER: COMVERGE, INC.
TICKER: COMV CUSIP: 205859101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORA MEAD BROWNELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. LAURENCE JONES ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
COMVERGE, INC. 2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON DECEMBER 31, 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REPEAL THE SHAREHOLDER YES FOR AG AINST
CLASSIFIED STRUCTURE OF THE BOARD.
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ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOIE A. GREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJIVE JOHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES �� FOR & #160; FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE CONAGRA FOODS 2009 STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BONADIO ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT AS ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
AWARD PLAN AND RESERVE FOR ISSUANCE 3,000,000 SHARES
OF COMMON STOCK THEREUNDER.
PROPOSAL #04: TO APPROVE THE FIFTH AMENDMENT TO THE ISSUER YES FOR FOR
1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 200,000 SHARES.
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ISSUER: CONCHO RESOURCES INC
TICKER: CXO CUSIP: 20605P101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY M. POAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WELLFORD TABOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR ; FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON EUBANKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCURRENT COMPUTER CORPORATION
TICKER: CCUR CUSIP: 206710402
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY L. ENTERLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAN MONDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KRISH PANU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
STOCK OPTION PLAN.
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ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142308
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED COMMON SHARES OF THE
COMPANY TO 200,000,000
PROPOSAL #03: APPROVE THE 2010 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
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ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
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ISSUER: CONNECTICUT WATER SERVICE, INC.
TICKER: CTWS CUSIP: 207797101
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER HUNT ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: ARTHUR C. REEDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC W. THORNBURG ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY L. FRANK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. NYLIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #3: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
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ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR &# 160; FOR
COPELAND, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR
TSCHINKEL
PROPOSAL #1M: ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: BOARD RISK MANAGEMENT OVERSIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #07: FINANCIAL RISKS OF CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: GENDER EXPRESSION NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. KEITH LONG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES W. MURPHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO CNO FINANCIAL GROUP, INC.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PRESERVE
THE VALUE OF NET OPERATING LOSSES.
PROPOSAL #04: APPROVAL OF THE 2010 PAY FOR ISSUER YES FOR 0; FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
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ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE AMENDMENT OF THE ISSUER YES FOR 0; FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.
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ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.F. HENNESSY III ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.W. RANGER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR
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ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CONSOLIDATED GRAPHICS, INC. AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN.
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ISSUER: CONSOLIDATED WATER COMPANY LIMITED
TICKER: CWCO CUSIP: G23773107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN E. BUTLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
MARCUMRACHLIN, A DIVISION OF MARCUM LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, AT
THE REMUNERATION TO BE DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.
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ISSUER: CONSOLIDATED-TOMOKA LAND CO.
TICKER: CTO CUSIP: 210226106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A. CHESTER SKINNER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. WARLOW, III ISSUER YES FOR 60; FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR & #160; FOR
APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO LIMIT THE NUMBER OF DIRECTORS ON OUR
PROPOSAL #05: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR & #160; FOR
CONSOLIDATED-TOMOKA LAND CO. 2010 EQUITY INCENTIVE
PLAN.
PROPOSAL #06: COMPANY PROPOSAL TO CONDUCT AN ANNUAL ISSUER YES FOR FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #07: COMPANY PROPOSAL RELATING TO MAJORITY ISSUER YES FOR FOR
VOTING IN DIRECTOR ELECTIONS.
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ISSUER: CONSTANT CONTACT, INC.
TICKER: CTCT CUSIP: 210313102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BADAVAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GAIL F. GOODMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER �� YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 315,000,000 SHARES TO 322,000,000 SHARES
AND THE COMPANY'S CLASS 1 COMMON STOCK FROM
15,000,000 SHARES TO 25,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.
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ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREEMAN A. ISSUER YES FOR ; FOR
HRABOWSKI, III
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. SKOLDS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT & RESTATEMENT OF ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
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ISSUER: CONSUMER PORTFOLIO SERVICES, INC.
TICKER: CPSS CUSIP: 210502100
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRIS A. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. RAYHILL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY S. WASHER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DANIEL S. WOOD ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 LONG-TERM EQUITY INCENTIVE PLAN WHICH
WILL PERMIT AN EXCHANGE AND REPRICING OF OUTSTANDING
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ISSUER: CONTANGO OIL & GAS COMPANY
TICKER: MCF CUSIP: 21075N204
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN L. ISSUER YES FOR FOR
SCHOONOVER
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDED JUNE 30, 2010.
PROPOSAL #03: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY ANNUAL INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY 2009 EQUITY COMPENSATION PLAN.
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ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. SIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF INCENTIVE PLAN 2010 ISSUER YES FOR & #160; FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES
PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR &# 160; AGAINST
BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY
U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) OR
MARK AGAINST IF SUCH STOCK IS OWNED OR CONTROLLED BY
ANY PERSON WHO IS NOT A U.S. CITIZEN
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ISSUER: CONTINENTAL RESOURCES INC
TICKER: CLR CUSIP: 212015101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD G. HAMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MCNABB, II ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: CONTINUCARE CORPORATION
TICKER: CNU CUSIP: 212172100
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JACOB NUDEL, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARVIN A. SACKNER, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACQUELINE M. SIMKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND EXTENSION ISSUER YES FOR FOR
OF CONTINUCARE'S AMENDED AND RESTATED 2000 STOCK
OPTION PLAN (THE PLAN) TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO THE PLAN FROM 9,000,000 TO
13,000,000 AND TO EXTEND THE EXPIRATION DATE OF THE
PLAN FROM 2010 TO 2020.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #3: AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR & #160; FOR
INCORPORATION.
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ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. CORBIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
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ISSUER: COOPER INDUSTRIES PLC.
TICKER: CBE CUSIP: G24140108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER THE COMPANY'S IRISH ISSUER YES FOR FOR
STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
PROPOSAL #03: APPOINT ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2010
AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR
PROPOSAL #04: AUTHORIZE ANY SUBSIDIARY OF THE COMPANY ISSUER YES FOR FOR
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
PROPOSAL #05: AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES.
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ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, AND IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE
REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES
PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER
INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS
OF COOPER INDUSTRIES PLC.
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ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WELDING ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER A PROPOSAL TO DECLASSIFY ISSUER �� YES FOR FOR
THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE THE COOPER TIRE & RUBBER ISSUER YES FOR FOR
COMPANY 2010 INCENTIVE COMPENSATION PLAN.
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ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MATT BLUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: CORCEPT THERAPEUTICS INC.
TICKER: CORT CUSIP: 218352102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. LEONARD BAKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH K. BELANOFF, M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK G. ENRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR & #160; FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION ISSUER YES FOR FOR
OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR
ANNUAL MEETING.
PROPOSAL #04: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR
EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF OUR
ISSUED SHARE CAPITAL UNTIL DECEMBER 10, 2011, AS
FOLLOWS: A) TO RENEW THE AUTHORIZATION OF MANAGEMENT
BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED SHARE
CAPITAL AND B) TO RENEW AUTHORIZATION OF MANAGEMENT
BOARD TO REPURCHASE UP TO AN ADDITIONAL 15.6% OF
ISSUED SHARE CAPITAL.
PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES.
PROPOSAL #06: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES FOR FOR
TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON AND/OR PREFERENCE SHARES.
PROPOSAL #07: TO APPROVE AND RESOLVE AMENDMENTS TO ISSUER YES FOR FOR
THE CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION
TO: A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR
VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02; B)
MAKE VOLUNTARY REVISIONS RELATED TO THE MANAGEMENT
BOARD AND SUPERVISORY BOARD.
PROPOSAL #08: TO APPROVE AND RESOLVE A TWO-FOR-ONE ISSUER YES FOR FOR
STOCK SPLIT AUTHORIZED BY THE SUPERVISORY BOARD.
PROPOSAL #09: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RANDOLPH I. ISSUER YES FOR FOR
THORNTON
PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CORE-MARK 2010 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT LEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DWAYNE A. WILSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE.
PROPOSAL #03: TO AMEND AND REAPPROVE THE CORN ISSUER YES FOR & #160; FOR
PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN.
PROPOSAL #04: TO AMEND AND REAPPROVE THE CORN ISSUER YES FOR & #160; FOR
PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2010.
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ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. ISSUER YES FOR & #160; FOR
CUMMINGS, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR & #160; FOR
GUTIERREZ
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
SMITHBURG
PROPOSAL #1D: ELECTION OF DIRECTOR: HANSEL E. TOOKES ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2010 VARIABLE ISSUER YES FOR 60; FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2010 EQUITY PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING VOTING. SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS F. BRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN D. KESLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD SZAFRANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. WETHE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 OMNIBUS EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR �� FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAMON T. HININGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN H. MACINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
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ISSUER: COSI, INC.
TICKER: COSI CUSIP: 22122P101
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK DEMILIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CREED L. FORD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES HYATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP, AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: RE-APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS UNDER THE COMPANY'S 2005
OMNIBUS LONG TERM INCENTIVE PLAN.
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ISSUER: COST PLUS, INC.
TICKER: CPWM CUSIP: 221485105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH H. COULOMBE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLIFFORD J. EINSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLEM MESDAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
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ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: PROPOSAL TO AMEND THE COSTAR GROUP, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE
PLAN BY 1,300,000 SHARES.
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ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.S. CARSON, SR., M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAMILTON E. JAMES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR ; FOR
PROPOSAL #02: AMENDMENT OF COMPANY'S FOURTH RESTATED ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS.
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ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BRAVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN WHICH WOULD
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COURIER CORPORATION 2010 STOCK EQUITY PLAN FOR NON-
EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
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ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TOM G. CHARLESWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED AND AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 150 MILLION TO 250
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. HERRING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES �� FOR FOR
PROPOSAL #02: APPROVAL OF 2010 EMPLOYEE EQUITY ISSUER YES FOR ; FOR
PARTICIPATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2010.
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ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
2010 FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDED A VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS.
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ISSUER: COVENANT TRANSPORTATION GROUP, INC
TICKER: CVTI CUSIP: 22284P105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR 60; FOR
PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: L. DALE ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ELIZABETH ISSUER YES FOR FOR
E. TALLETT
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: ALLEN F. ISSUER YES FOR FOR
WISE
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JOSEPH R. ISSUER YES FOR FOR
SWEDISH
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: MICHAEL ISSUER YES FOR FOR
A. STOCKER, M.D.
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: MULTIPLE SHAREHOLDER YES AGAINST FOR
PERFORMANCE METRICS
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ISSUER: COVIDIEN PLC
TICKER: COV CUSIP: G2554F105
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE AND CONSIDER THE COMPANY'S ISSUER YES FOR FOR
IRISH STATUTORY ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
PROPOSAL #2A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR
PROPOSAL #2B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR
PROPOSAL #2C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR
JR.
PROPOSAL #2D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
COUGHLIN
PROPOSAL #2E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #2F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR
PROPOSAL #2G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR
III
PROPOSAL #2H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR
PROPOSAL #2I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #2J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR
PROPOSAL #2K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR
ZACCAGNINO
PROPOSAL #03: TO APPOINT INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
PROPOSAL #04: TO AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR
SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
PROPOSAL #S5: TO AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES. (SPECIAL RESOLUTION)
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ISSUER: COWEN GROUP, INC.
TICKER: COWN CUSIP: 223621103
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT AND AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 3, 2009 AND APPROVE THE ISSUANCE OF
37,536,826 SHARES OF NEW PARENT CLASS A COMMON STOCK
TO RAMIUS LLC.
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COWEN ISSUER YES FOR FOR
GROUP, INC. 2007 EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: COWEN GROUP, INC.
TICKER: COWN CUSIP: 223622101
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN KOTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES B. KROLL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID M. MALCOLM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDOARDO SPEZZOTTI ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN E. TOFFOLON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVE THE 2010 EQUITY AND INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
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ISSUER: CPEX PHARMACEUTICALS INC
TICKER: CPEX CUSIP: 12620N104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT FORRESTER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CPI CORP.
TICKER: CPY CUSIP: 125902106
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. ABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FINKELSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KOENEKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TURNER WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CPI CORP.
TICKER: CPY CUSIP: 125902106
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. FELD SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: JOSEPH C. IZGANICS SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: MGTNOM JAMES J. ABEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAUL FINKELSTEIN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM MICHAEL GLAZER SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGTNOM DAVID MEYER SHAREHOLDER NO N/A &# 160; N/A
PROPOSAL #02: THE COMPANY'S PROPOSAL FOR THE SHAREHOLDER NO N/A N/A
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 7, 2010.
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ISSUER: CPI INTERNATIONAL, INC.
TICKER: CPII CUSIP: 12618M100
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. HUGHES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN R. LARSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: CRA INTERNATIONAL, INC.
TICKER: CRAI CUSIP: 12618T105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. MALEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM T. SCHLEGER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE
NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,464,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2010.
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ISSUER: CRACKER BARREL OLD COUNTRY STORE INC
TICKER: CBRL CUSIP: 22410J106
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CRACKER BARREL 2002 OMNIBUS INCENTIVE
COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION
FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF
SHARES TO A TARGETED VALUE.
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ISSUER: CRAFTMADE INTERNATIONAL, INC.
TICKER: CRFT CUSIP: 22413E104
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. RIDINGS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. PAUL KNUCKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARY C. SNODGRASS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. DON MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BUCEK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
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ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HONORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. OGBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CRAWFORD & COMPANY 1996 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE UNDER THE PLAN BY 1,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE CRAWFORD & ISSUER YES FOR FOR
COMPANY U.K. SHARE SAVE SCHEME, AS AMENDED.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: CRAY INC.
TICKER: CRAY CUSIP: 225223304
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BLAKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER J. UNGARO ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF PETERSON ISSUER YES FOR FOR
SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CREDIT ACCEPTANCE CORPORATION
TICKER: CACC CUSIP: 225310101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CREDO PETROLEUM CORPORATION
TICKER: CRED CUSIP: 225439207
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OAKLEY HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SKEWES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARLIS E. SMITH, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #3: IN HIS DISCRETION, THE PROXY IS ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 27, 2010.
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ISSUER: CROCS, INC
TICKER: CROX CUSIP: 227046109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND D. CROGHAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER JACOBI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN WHICH WOULD (I) INCREASE
THE NUMBER OF SHARES ELIGIBLE FOR ISSUANCE UNDER THE
2007 EQUITY INCENTIVE PLAN FROM 1,500,000 TO
3,500,000 AND (II) INCREASE THE SHARE SUB-LIMIT FOR
AWARDS THAT ARE NOT APPRECIATION AWARDS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #3: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CECIL E. MARTIN JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS CROSSTEX ENERGY, INC.'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2010.
PROPOSAL #3: STOCKHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT POLICY OF CROSSTEX ENERGY, INC. TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY OR EXPRESSION.
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ISSUER: CROWN CASTLE INTERNATIONAL CORP
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. BENJAMIN MORELAND ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRYOLIFE, INC.
TICKER: CRY CUSIP: 228903100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CRYOLIFE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE ESPP.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON
CONVERSION OF THE CORPORATION'S 3% SENIOR
SUBORDINATED CONVERTIBLE NOTES DUE 2017.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: A. BEHRING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.H. LAMPHERE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: THE APPROVAL OF THE 2010 CSX STOCK AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
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ISSUER: CTC MEDIA, INC.
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATHIAS HERMANSSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEV KHASIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER KLATTEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.
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ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR 60; �� FOR
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR ; FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2010.
PROPOSAL #03: IN THE DISCRETION OF THE DIRECTORS, ISSUER YES AGAINST AGAINST
UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BONNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVIE GREGOIRE ISSUER YES FOR 60; FOR
PROPOSAL #02: A PROPOSAL TO APPROVE OUR 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO APPROVE OUR PERFORMANCE- ISSUER YES FOR FOR
BASED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CUISINE SOLUTIONS, INC.
TICKER: FZN CUSIP: 229904107
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
(THE RESTATED CERTIFICATE) TO EFFECT A 1-FOR-5,000
REVERSE STOCK SPLIT (THE REVERSE STOCK SPLIT), ALL AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
AUGUST 7, 2009. THIS PROPOSAL IS CONTINGENT UPON
STOCKHOLDERS' APPROVAL OF PROPOSAL 2.
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE TO EFFECT, IMMEDIATELY AFTER THE
REVERSE STOCK SPLIT, A 5,000-FOR-1 FORWARD STOCK
SPLIT, ALL AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT DATED AUGUST 7, 2009. THIS PROPOSAL IS
CONTINGENT UPON STOCKHOLDERS' APPROVAL OF PROPOSAL 1.
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ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. FROST* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HORACE WILKINS JR.** ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2010.
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ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANKLIN R. ISSUER YES FOR FOR
CHANG-DIAZ
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR & #160; FOR
PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2010.
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ISSUER: CUMULUS MEDIA INC.
TICKER: CMLS CUSIP: 231082108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH B. EVERETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: CURAGEN CORPORATION
TICKER: CRGN CUSIP: 23126R101
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF MAY 28, 2009, BY AND AMONG CURAGEN
CORPORATION, CELLDEX THERAPEUTICS, INC. AND COTTRELL
MERGER SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO
CONSTITUTE A QUORUM OR APPROVE PROPOSAL NO. 1 AT THE
TIME OF THE MEETING.
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ISSUER: CURIS, INC.
TICKER: CRIS CUSIP: 231269101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. DAVIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANIEL R. PASSERI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE 2010 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR
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ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NATHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.
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ISSUER: CUTERA, INC.
TICKER: CUTR CUSIP: 232109108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARK LORTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ANNETTE CAMPBELL-WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JACOBY, C.P.A ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE ARTICLES OF ISSUER �� YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK TO 225,000,000.
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE ISSUER YES FOR &# 160; FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVR ENERGY, INC.
TICKER: CVI CUSIP: 12662P108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LIPINSKI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: C. SCOTT HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE E. MATELICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE A. NORDAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN K. ROWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. SPARANO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK E. TOMKINS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES TO STOP GLOBAL WARMING.
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ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS, ISSUER YES FOR FOR
INC. 2009 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
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ISSUER: CYBEROPTICS CORPORATION
TICKER: CYBE CUSIP: 232517102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. CIMOCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN P. IVERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SUBODH KULKARNI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IRENE M. QUALTERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL M. SELZER, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC AUDITORS.
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ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC M. RUTTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CYNOSURE INC.
TICKER: CYNO CUSIP: 232577205
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARINA HATSOPOULOS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. HAWLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TINA S. NOVA ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHANE D. FLEMING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS L. HOYNES, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S AUDITORS FOR 2010.
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ISSUER: CYTOKINETICS, INCORPORATED
TICKER: CYTK CUSIP: 23282W100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. HENDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL SCHMERTZLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CYTOKINETICS,
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 2,300,000 SHARES.
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ISSUER: CYTRX CORPORATION
TICKER: CYTR CUSIP: 232828301
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: AMENDMENT TO 2000 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN. ON THE COMPANY'S PROPOSAL TO APPROVE THE
AMENDMENT TO THE COMPANY'S 2000 LONG-TERM INCENTIVE
PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION REPRICING
PROGRAM FOR OUR EMPLOYEES AND OFFICERS.
PROPOSAL #03: ADOPTION OF 2008 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
ON THE COMPANY'S PROPOSAL TO APPROVE THE ADOPTION OF
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. ON THE COMPANY'S PROPOSAL TO
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CYTRX CORPORATION
TICKER: CYTR CUSIP: 232828301
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOU IGNARRO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH RUBINFELD, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. ON THE COMPANY'S PROPOSAL TO
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: D&E COMMUNICATIONS, INC.
TICKER: DECC CUSIP: 232860106
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10,
2009, BY AND AMONG WINDSTREAM CORPORATION, DELTA
MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF
WINDSTREAM, AND D&E COMMUNICATIONS, INC.
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR & #160; FOR
AUTHORITY TO ADJOURN THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING THE AGREEMENT
AND PLAN OF MERGER.
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ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR
AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DAILY JOURNAL CORPORATION
TICKER: DJCO CUSIP: 233912104
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J.P. GUERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SALZMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER D. KAUFMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE C. GOOD 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 2010.
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ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON J. ANDERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: DANA HOLDING CORP
TICKER: DAN CUSIP: 235825205
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEITH E. WANDELL ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DANAHER CORPORATION
TICKER: DHR CUSIP: 235851102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN M. RALES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REQUESTING THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS
WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE
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ISSUER: DANVERS BANCORP, INC.
TICKER: DNBK CUSIP: 236442109
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND BETWEEN DANVERS BANCORP, INC. AND
BEVERLY NATIONAL CORPORATION, DATED AS OF JUNE 16,
2009, PURSUANT TO WHICH BEVERLY WILL MERGE WITH AND
INTO DANVERS, WITH DANVERS BEING THE SURVIVING
CORPORATION.
PROPOSAL #02: APPROVAL OF ONE OR MORE ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO
APPROVE THE MERGER AGREEMENT.
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ISSUER: DANVERS BANCORP, INC.
TICKER: DNBK CUSIP: 236442109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN C. CRANNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. DRISLANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. FERRIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: THOMAS FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCCARTHY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF WOLF & ISSUER YES FOR FOR
COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
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ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011.
PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER THE DARLING INTERNATIONAL INC. 2004
OMNIBUS INCENTIVE PLAN.
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ISSUER: DATA DOMAIN, INC.
TICKER: DDUP CUSIP: 23767P109
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BERNAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANEEL BHUSRI ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: JEFFREY A. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: DATALINK CORPORATION
TICKER: DTLK CUSIP: 237934104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT G. BLACKEY �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL F. LIDSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. LOFTUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG R. MELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK O'HALLORAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN SHARES ISSUER YES FOR ; FOR
AVAILABLE UNDER THE DATALINK 2009 INCENTIVE
COMPENSATION PLAN FROM 1,000,000 TO 1,500,000 SHARES.
PROPOSAL #03: TO RATIFY MCGLADREY & PULLEN, LLP AS ISSUER YES FOR FOR
DATALINK CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA M. ARWAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR ; FOR
BRITTAIN, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
MD, MPH
PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
STOCKHOLDER ACTION BY WRITTEN CONSENT
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ISSUER: DAWSON GEOPHYSICAL COMPANY
TICKER: DWSN CUSIP: 239359102
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DECKER DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. JUMPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK D. LADD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED R. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM C. THOMPSON ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: DCT INDUSTRIAL TRUST INC.
TICKER: DCT CUSIP: 233153105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. O'KEEFE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE DCT INDUSTRIAL TRUST ISSUER YES FOR FOR
INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.01
PAR VALUE PER SHARE, RESERVED FOR ISSUANCE
THEREUNDER BY 15,000,000 SHARES
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
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ISSUER: DDI CORP.
TICKER: DDIC CUSIP: 233162502
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. AMMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAY B. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN C. SCHLEPP ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL R. VERTUCA JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MIKEL H. WILLIAMS ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
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ISSUER: DEALERTRACK HOLDINGS, INC.
TICKER: TRAK CUSIP: 242309102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCDONNELL JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY ZWARENSTEIN ISSUER YES FOR & #160; FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UPS.
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ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 50,000,000 SHARES TO 125,000,000 SHARES.
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ISSUER: DECODE GENETICS, INC.
TICKER: DCGN CUSIP: 243586104
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL M. COLLIER, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. NEAL ARMSTRONG** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES R. BEERY** ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 TO
1,150,000,000.
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT.
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ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL R. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL #1 - AMEND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
PROPOSAL #03: COMPANY PROPOSAL #2 - AMEND THE JOHN ISSUER YES FOR FOR
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN
PROPOSAL #04: COMPANY PROPOSAL #3 - RE-APPROVE THE ISSUER YES FOR FOR
JOHN DEERE SHORT-TERM INCENTIVE BONUS PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010
PROPOSAL #06: STOCKHOLDER PROPOSAL #1 - CEO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY
PROPOSAL #07: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
PROPOSAL #08: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR
CEO AND CHAIRMAN RESPONSIBILITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERFIELD CAPITAL CORP
TICKER: DFR CUSIP: 244331302
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. FISCHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART I. ORAN ISSUER YES FOR FOR
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ISSUER: DEERFIELD CAPITAL CORP
TICKER: DFR CUSIP: 244331302
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE (I) THE ISSUANCE OF ISSUER YES FOR &# 160; FOR
4,545,455 SHARES OF COMMON STOCK, PAR VALUE $0.001
PER SHARE, OF DEERFIELD CAPITAL CORP. (II) THE
POTENTIAL ISSUANCE OF 4,132,231 SHARES OF COMMON
STOCK OF DEERFIELD CAPITAL CORP. (AS SUCH AMOUNT MAY
BE ADJUSTED OR INCREASED) UPON THE CONVERSION OF $25
MILLION IN AGGREGATE PRINCIPAL AMOUNT OF SENIOR
SUBORDINATED CONVERTIBLE NOTES
ELECTION OF DIRECTOR: JONATHAN W. TRUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MACHINIST ISSUER YES FOR ; FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS DEERFIELD CAPITAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: TO APPROVE ANY ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ANNUAL MEETING TO APPROVE PROPOSAL NOS. 1 OR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES �� FOR 60; FOR
RESTATEMENT OF THE DEL MONTE FOODS COMPANY
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY
2, 2010.
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ISSUER: DELEK US HOLDINGS, INC.
TICKER: DK CUSIP: 246647101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERZA UZI YEMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL LAST ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AHARON KACHERGINSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHLOMO ZOHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS E. JORDA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES H. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 2,000,000 SHARES TO A TOTAL OF 5,053,392
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
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ISSUER: DELIA*S, INC.
TICKER: DLIA CUSIP: 246911101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARTER S. EVANS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WALTER KILLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. RAFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE WASHINGTON ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FO R FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSES SHAREHOLDER YES AGAINST FOR
PROPOSAL #SH2: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST
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ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE 2010 OUTSIDE DIRECTORS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD H. BASTIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS
PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR
STEENLAND
PROPOSAL #1M: ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
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ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 300,000,000 TO 600,000,000 SHARES.
PROPOSAL #02: THE APPROVAL OF THE 2009 PERFORMANCE ISSUER YES FOR FOR
AND EQUITY INCENTIVE PLAN.
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ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. WALLACE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN R. COLLINS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALERON H. LARSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUSSELL S. LEWIS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL FONCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR &# 160; FOR
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DELTA PETROLEUM CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
BE PROPERLY BROUGHT BEFORE THE MEETING AND ANY
ADJOURNMENT THEREOF.
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ISSUER: DELTIC TIMBER CORPORATION
TICKER: DEL CUSIP: 247850100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH C. COLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. THURSTON ROACH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
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ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010
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ISSUER: DEMANDTEC, INC.
TICKER: DMAN CUSIP: 24802R506
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA W.R. PICKUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
FEBRUARY 28, 2010.
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ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN
DENBURY RESOURCES INC. (DENBURY) AND ENCORE
ACQUISTION COMPANY (ENCORE), WHICH PROVIDES FOR,
AMONG OTHER THINGS, THE MERGER OF ENCORE WITH AND
INTO DENBURY AND THE ISSUANCE OF DENBURY COMMON STOCK
TO ENCORE STOCKHOLDERS AS PART OF THE MERGER
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR & #160; FOR
MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT PROPOSAL 1.
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ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES THAT MAY BE USED UNDER THE 2004 OMNIBUS STOCK
AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO INCREASE THE SECTION 162(M) ISSUER YES FOR FOR
BASED CAP ON THE CASH PORTION OF PERFORMANCE AWARDS
GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2010.
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ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SMITHART-OGLESBY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAYSHA WARD ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 29, 2010.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK H. ARBOR SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: JONATHAN DASH SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: DAVID MAKULA SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: MGT NOM B.J. LAUDERBACK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM LOUIS P. NEEB SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.C. ROBINSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.R. SHEPHERD SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM LAYSHA WARD SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAULA H. ISSUER YES FOR &# 160; FOR
CHOLMONDELEY
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR
INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN.
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ISSUER: DEPOMED, INC.
TICKER: DEPO CUSIP: 249908104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER D. STAPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: G. STEVEN BURRILL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN A. DAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. PELZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SCHOENECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JULIAN N. STERN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF, D.B.A. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
2,500,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: DESTINATION MATERNITY CORPORATION
TICKER: DEST CUSIP: 25065D100
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ERDOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. GOLDBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANNE T. KAVANAGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD M. KRELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID SCHLESSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
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ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS FINNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VOLKER KRAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VICTOR B. ISSUER YES FOR FOR
MACFARLANE
PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR ; FOR
SUMMERS, JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR
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ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN R. HUSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. MCGEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS.
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ISSUER: DEXCOM, INC.
TICKER: DXCM CUSIP: 252131107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY S. SKYLER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. LUCAS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DG FASTCHANNEL, INC.
TICKER: DGIT CUSIP: 23326R109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT K. GINSBURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL H. NGUYEN ISSUER YES FOR FOR
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ISSUER: DIAMOND FOODS, INC.
TICKER: DMND CUSIP: 252603105
MEETING DATE: 1/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. LEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS MUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN C. WARREN, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DIAMOND HILL INVESTMENT GROUP, INC.
TICKER: DHIL CUSIP: 25264R207
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE E. BAUMGARTNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R.H. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. MEUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE D. REYNOLDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD B. SHAKELFORD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANCES A. SKINNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PLANTE & MORAN PLLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: DIAMOND MGMT & TECHNOLOGY CONSULTANTS
TICKER: DTPI CUSIP: 25269L106
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK.
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ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD GREBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
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ISSUER: DIAMONDROCK HOSPITALITY CO
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK W. BRUGGER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING
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ISSUER: DICE HOLDINGS, INC.
TICKER: DHX CUSIP: 253017107
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOT W. MELLAND ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVE THE DICK'S SPORTING GOODS ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 STOCK AND INCENTIVE PLAN.
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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MEI-WEI CHENG �� ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
PROPOSAL #03: TO RE-APPROVE THE COMPANY'S ANNUAL CASH ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: DIEDRICH COFFEE, INC.
TICKER: DDRX CUSIP: 253675201
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. HEESCHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY D. PALMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. STRYKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. RUSSELL PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. RYAN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIEDRICH COFFEE, INC. FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DIGI INTERNATIONAL INC.
TICKER: DGII CUSIP: 253798102
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AHMED NAWAZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES AGAINST AGAINST
2000 OMNIBUS STOCK PLAN AS AMENDED AND RESTATED AS
OF DECEMBER 4, 2009.
PROPOSAL #03: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED
AS OF DECEMBER 4, 2009.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010
FISCAL YEAR.
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ISSUER: DIGIRAD CORPORATION
TICKER: DRAD CUSIP: 253827109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TODD P. CLYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. MENDELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. KING NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. OLSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. SAYWARD ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIGITAL ALLY, INC.
TICKER: DGLY CUSIP: 25382P109
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANTON E. ROSS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEROY C. RICHIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELLIOT M. KAPLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL F. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD A. BIANCHINO ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: DIGITAL ANGEL CORP
TICKER: DIGA CUSIP: 25383A200
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL S. ZARRIELLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 FLEXIBLE STOCK PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN FROM 875,000 TO 2,875,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 35,000,000 TO 50,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF EISNER LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: DIGITAL ANGEL CORP
TICKER: DIGA CUSIP: 25383A200
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. GRILLO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR 2003 ISSUER YES AGAINST AGAINST
FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE
PLAN FROM 2,875,000 TO 4,000,000 SHARES.
PROPOSAL #3: TO APPROVE THE POSSIBLE ISSUANCE OF 20% ISSUER YES FOR FOR
OR MORE OF SHARES OF OUR COMMON STOCK IN CONNECTION
WITH THE SECURITIES PURCHASE AGREEMENT DATED FEBRUARY
4, 2010.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF EISNER LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. ZERBST ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. RONNING* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PERRY W. STEINER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHERYL F. ROSNER** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIGITALGLOBE, INC.
TICKER: DGI CUSIP: 25389M877
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. ALBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WHITEHURST ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2010.
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ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: OMER S.J. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DINEEQUITY INC
TICKER: DIN CUSIP: 254423106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD M. BERK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. BRESTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
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ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.P. HSU ISSUER YES FO R FOR
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K.C. TSAI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK WITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DIRECTV
TICKER: DTV CUSIP: 25490A101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #3: APPROVAL OF THE DIRECTV 2010 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE DIRECTV EXECUTIVE ISSUER YES FOR ; FOR
OFFICER CASH BONUS PLAN.
PROPOSAL #5: ADOPTION OF POLICY REQUIRING EXECUTIVES SHAREHOLDER YES AGAINST FOR
TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
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ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH
PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: DISCOVERY COMMUNICATIONS, INC.
TICKER: DISCA CUSIP: 25470F104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN S. HENDRICKS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: M. LAVOY ROBISON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DISCOVERY LABORATORIES, INC.
TICKER: DSCO CUSIP: 254668106
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THOMAS AMICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MAX E. LINK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M.E. ROSENTHALE, PH.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
PROPOSAL #03: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY THE COMPANY BY 200 MILLION
SHARES FROM 180 MILLION TO 380 MILLION
PROPOSAL #04: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDER ACTION TO BE TAKEN ONLY AT A DULY CALLED
ANNUAL OR SPECIAL MEETING OF STOCKHOLDERS AND NOT BY
WRITTEN CONSENT
PROPOSAL #05: TO AMEND THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK, PAR VALUE $.001 PER SHARE
(COMMON STOCK), AVAILABLE FOR ISSUANCE UNDER SUCH
PLAN BY 3.4 MILLION SHARES FROM 8.5 MILLION SHARES TO
11.9 MILLION SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISH NETWORK CORPORATION
TICKER: DISH CUSIP: 25470M109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DITECH NETWORKS, INC.
TICKER: DITC CUSIP: 25500T108
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ALAN B. HOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. FRANK J. SANSONE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BURR, PILGER ISSUER YES FOR FOR
& MAYER LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR ENDING
APRIL 30, 2010.
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ISSUER: DIVX, INC.
TICKER: DIVX CUSIP: 255413106
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER MCGURK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. BRAILEAN ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DIVX, INC.'S (DIVX) BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR
SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN TO
PERMIT DIVX TO CONTINUE TO GRANT AWARDS TO DIVX'S KEY
OFFICERS THAT QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
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ISSUER: DOCUMENT SECURITY SYSTEMS, INC.
TICKER: DMC CUSIP: 25614T101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. BZDICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY ASHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. FAGENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA A. GREENSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN E. HARRISON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
FREED MAXICK & BATTAGLIA, CPAS, PC, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DOLAN MEDIA COMPANY
TICKER: DM CUSIP: 25659P402
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BERGSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ROSSI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DOLAN MEDIA COMPANY 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED, WHICH INCLUDES AUTHORIZING AN ADDITIONAL
2,100,000 SHARES OF OUR COMMON STOCK FOR POTENTIAL
FUTURE ISSUANCE UNDER THE PLAN, AND REAPPROVING THE
PERFORMANCE GOALS UNDER WHICH COMPENSATION MAY BE
PAID UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE DOLAN MEDIA COMPANY ISSUER YES FOR FOR
RIGHTS AGREEMENT, AS AMENDED, WHICH IS OUR
STOCKHOLDERS RIGHTS PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN YEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVADIS TEVANIAN, JR 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 SEPTEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID JESSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SCHWENKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD �� AGAINST
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
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ISSUER: DOLLAR TREE, INC.
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD M. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR ; FOR
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUER YES FOR & #160; FOR
AUTHORIZED SHARES OF COMMON STOCK.
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ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
DAVIDSON, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. ISSUER YES FOR FOR
MCKENNA
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT H. ISSUER YES FOR FOR
SPILMAN, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010
PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR
RELATED TO VOTING PROVISIONS
PROPOSAL #04: AMENDMENTS TO BYLAWS RELATED TO VOTING ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #05: AMENDMENTS TO ARTICLES RELATED TO ISSUER YES FOR FOR
SETTING THE SIZE OF THE BOARD
PROPOSAL #06: AMENDMENT TO ARTICLES RELATED TO ISSUER YES FOR FOR
REMOVAL OF A DIRECTOR FOR CAUSE
PROPOSAL #07: AMENDMENT TO ARTICLES CLARIFYING ISSUER YES FOR �� FOR
CERTAIN SHAREHOLDER MEETING PROVISIONS
PROPOSAL #08: 20% RENEWABLE ELECTRICITY ENERGY SHAREHOLDER YES ABSTAIN AGAINST
GENERATION BY 2022
PROPOSAL #09: REJECT PLANS TO CONSTRUCT NORTH ANNA 3 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
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ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK DOYLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY A. TROJAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. GOLDMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
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ISSUER: DOMTAR CORPORATION
TICKER: UFS CUSIP: 257559203
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
ONUSTOCK
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DENIS A. TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF �� ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. RICHARD SHERBAHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: DORMAN PRODUCTS, INC.
TICKER: DORM CUSIP: 258278100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN L. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CREAMER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR W. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #3: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: DOT HILL SYSTEMS CORP.
TICKER: HILL CUSIP: 25848T109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUBLE EAGLE PETROLEUM CO.
TICKER: DBLE CUSIP: 258570209
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD DOLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRENT HATHAWAY ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2010 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF HEIN ISSUER YES FOR FOR
& ASSOCIATES LLP, AS DOUBLE EAGLE'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR
AUDIT.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE, ISSUER�� YES AGAINST AGAINST
AND EACH OF THEM HEREBY IS, AUTHORIZED TO VOTE UPON
AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUBLE-TAKE SOFTWARE, INC.
TICKER: DBTK CUSIP: 258598101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DEAN GOODERMOTE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DEBORAH M. BESEMER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL D. BIRCH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. LANDRY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EISNER,LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN A. EMMETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2010.
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ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC.
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK J. BAGLEY ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER MOTORSPORTS, INC.
TICKER: DVD CUSIP: 260174107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EUGENE W. WEAVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES AGAINST FOR
RESTRICTIONS ON THE TRANSFERABILITY OF CLASS A COMMON
STOCK.
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ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA B. MORRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
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ISSUER: DR PEPPER SNAPPLE GROUP,INC.
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES �� WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: DRESSER-RAND GROUP INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: DREW INDUSTRIES INCORPORATED
TICKER: DW CUSIP: 26168L205
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDRIC M. ZINN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JASON D. LIPPERT �� ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO REAPPROVE PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
THE 2002 EQUITY AWARD AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: DRIL-QUIP, INC.
TICKER: DRQ CUSIP: 262037104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DRUGSTORE.COM, INC.
TICKER: DSCM CUSIP: 262241102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BENNET III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEOFFREY R. ENTRESS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY M. KILLEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A RETROACTIVE AMENDMENT TO ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN, TO DECREASE SHARE RATIO
FOR COUNTING FULL VALUE AWARDS AND TO INCREASE TOTAL
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF ANOTHER AMENDMENT TO THE ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND TO
DECREASE OUR TOTAL NUMBER OF AUTHORIZED SHARES.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE
PLAN BY 300,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KOST FORER GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: DST SYSTEMS, INC.
TICKER: �� DST CUSIP: 233326107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT T. JACKSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE GOAL PROVISIONS
PROPOSAL #3: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSW, INC.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE J. EISENMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSAL #3: MANAGEMENT PROPOSAL REGARDING CUMULATIVE ISSUER YES FOR FOR
VOTING
PROPOSAL #04: MANAGEMENT PROPOSAL REGARDING 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. GREGORY BALLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADFORD D. DUEA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG S. ANDREWS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFY AND APPROVE GRANT THORNTON, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: DUCKWALL-ALCO STORES, INC.
TICKER: DUCK CUSIP: 264142100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROYCE WINSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A.D. FRENCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS E. LOGUE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOLAN C. MACKEY ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011.
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ISSUER: DUCOMMUN INCORPORATED
TICKER: DCO CUSIP: 264147109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. DUCOMMUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN M. FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY L. HABERLAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY J. REARDON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE BY 600,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE THEREUNDER.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DUFF & PHELPS CORPORATION
TICKER: DUF CUSIP: 26433B107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAH GOTTDIENER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WITHDRAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BELKE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: PETER W. CALAMARI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. CARAPEZZI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SANDER M. LEVY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JEFFREY D. LOVELL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. JAMES REINSCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION ISSUER YES FOR FOR
2010 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2010
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A REPORT ON DUKE ENERGY GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
RETENTION OF EQUITY COMPENSATION BY SENIOR EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM FIVE MILLION SHARES TO TEN MILLION
SHARES.
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ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARRINGTON H. ISSUER YES �� FOR FOR
BRANCH
PROPOSAL #1C: ELECTION OF DIRECTOR: GEOFFREY A. BUTTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CAVANAUGH ISSUER YES FOR FOR
III
PROPOSAL #1E: ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN C. ISSUER YES FOR FOR
JISCHKE, PHD
PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LYNN C. THURBER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
WOODWARD, JR
PROPOSAL #2: TO RATIFY THE REAPPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #3: TO APPROVE AMENDMENTS TO THE DUKE REALTY ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN AND THE 1995 KEY EMPLOYEES' STOCK
OPTION PLAN OF DUKE REALTY INVESTMENTS, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: DUPONT FABROS TECHNOLOGY, INC.
TICKER: DFT CUSIP: 26613Q106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK AMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. COKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAMMOT J. DU PONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOSSEIN FATEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. TOOLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: DURECT CORPORATION
TICKER: DRRX CUSIP: 266605104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FELIX THEEUWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON X. BENITO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRENCE F. BLASCHKE ISSUER YES FOR 0; FOR
PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 110,000,000 TO
PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
2000 STOCK PLAN.
PROPOSAL #04: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN
INCREASE OF 250,000 IN THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
PROPOSAL #05: THE RATIFICATION OF OUR APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: DXP ENTERPRISES, INC.
TICKER: DXPE CUSIP: 233377407
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. LITTLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLETUS DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY P. HALTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYAX CORP.
TICKER: DYAX CUSIP: 26746E103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV CHRISTENSEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE DYAX'S AMENDED AND RESTATED ISSUER YES FOR FOR
1995 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL 2010.
PROPOSAL #03: TO VOTE AT THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMEX INC.
TICKER: DDMX CUSIP: 26784F103
MEETING DATE: 1/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. HUGHES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WAYNE KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. LENTZSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD K. MCCLELLAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE E. RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. SMILEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
PROPOSAL #02: IN THE DISCRETION OF THE PROXY, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMIC MATERIALS CORPORATION
TICKER: BOOM CUSIP: 267888105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVON PIERRE CARIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD HUEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. GRAFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROLF ROSPEK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DYNAMICS RESEARCH CORPORATION
TICKER: DRCO CUSIP: 268057106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. ANDEREGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICKOLAS STAVROPOULOS ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S EXECUTIVE LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAVAX TECHNOLOGIES CORPORATION
TICKER: DVAX CUSIP: 268158102
MEETING DATE: 12/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCES OF SHARES OF ISSUER YES FOR FOR
OUR COMMON STOCK TO SYMPHONY DYNAMO HOLDINGS LLC
(HOLDINGS), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S SIXTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000 TO
150,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAVAX TECHNOLOGIES CORPORATION
TICKER: DVAX CUSIP: 268158102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DINO DINA, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS CARSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE GILBERT, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK KESSEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMZI M. MUSALLAM ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 11, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG DYNCORP
INTERNATIONAL INC., DELTA TUCKER HOLDINGS, INC. AND
DELTA TUCKER SUB, INC. (THE AGREEMENT AND PLAN OF
MERGER).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF DYNEGY'S OUTSTANDING COMMON STOCK AT A
REVERSE SPLIT RATIO OF 1-FOR-5 AND TO
PROPORTIONATELY DECREASE THE NUMBER OF AUTHORIZED
SHARES OF DYNEGY'S COMMON STOCK.
PROPOSAL #03: A PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO REFER TO OUR CLASS A
COMMON STOCK AS COMMON STOCK AND REMOVE ALL
REFERENCES TO CLASS B COMMON STOCK.
PROPOSAL #04: A PROPOSAL TO APPROVE THE DYNEGY INC. ISSUER YES FOR FOR
2010 LONG TERM INCENTIVE PLAN.
PROPOSAL #05: A PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED DYNEGY INC. INCENTIVE COMPENSATION PLAN.
PROPOSAL #06: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2010.
PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS.
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ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01, FROM 1,200,000,000 TO
4,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,201,000,000 TO 4,001,000,000).
PROPOSAL #02: TO APPROVE UNDER THE APPLICABLE ISSUER YES FOR & #160; FOR
PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE
ISSUANCE OF CLASS A SENIOR CONVERTIBLE DEBENTURES DUE
2019 AND CLASS B SENIOR CONVERTIBLE DEBENTURES DUE
2019 IN CONNECTION WITH THE PROPOSED DEBT EXCHANGE
TRANSACTION DESCRIBED IN THE ATTACHED PROXY STATEMENT.
PROPOSAL #03: TO APPROVE UNDER THE APPLICABLE ISSUER YES AGAINST AGAINST
PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE
POTENTIAL ISSUANCE OF COMMON STOCK, OR SECURITIES
CONVERTIBLE INTO OR EXCHANGEABLE OR EXERCISABLE FOR
COMMON STOCK, IN CONNECTION WITH FUTURE DEBT EXCHANGE
TRANSACTIONS DESCRIBED IN THE ATTACHED PROXY
STATEMENT IN AN AMOUNT UP TO 365 MILLION SHARES.
PROPOSAL #04: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
PROPOSAL #05: NON-BINDING RESOLUTION TO RETAIN THE ISSUER YES AGAINST AGAINST
COMPANY'S STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED
EXPIRATION ON JULY 9, 2011. NOTE: A VOTE FOR THIS
RESOLUTION SIGNIFIES AN ADVISORY VOTE TO RETAIN THE
STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED
EXPIRATION. A VOTE AGAINST THIS RESOLUTION SIGNIFIES
AN ADVISORY VOTE TO TERMINATE THE STOCKHOLDER RIGHTS
PLAN
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ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN J. FREIBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH C. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FILE AN AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF THE COMMON STOCK OF THE
COMPANY, AT A SPECIFIED RATIO OF 1-FOR-10.
PROPOSAL #03: TO APPROVE CHANGES TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN, INCLUDING INCREASING
SHARE AUTHORIZATION BY 125 MILLION SHARES (SUBJECT TO
ADJUSTMENT TO 12.5 MILLION SHARES IF PROPOSAL 2 IS
ADOPTED AND IMPLEMENTED).
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. BODMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR
COLLOMB
PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR
PONT
PROPOSAL #1I: ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ELLEN J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. WINMILL ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF
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ISSUER: EAGLE MATERIALS INC
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR
TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD
UNDER OUR INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE EXPECTED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. KORETZ ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET PRINCIPLES.
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ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE OF COMMON STOCK UPON ISSUER YES FOR 60; FOR
CONVERSION OF THE SERIES C PREFERRED STOCK
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
MEETING
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ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRIS S. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA S. GOUW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. IRVING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN LEE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: HERMAN Y. LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. RENKEN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION. AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
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ISSUER: EASTERN VIRGINIA BANKSHARES, INC.
TICKER: EVBS CUSIP: 277196101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND BETWEEN EASTERN VIRGINIA
BANKSHARES, INC. AND FIRST CAPITAL BANCORP, INC. AND
THE TRANSACTIONS CONTEMPLATED THEREBY. THE MERGER
AGREEMENT PROVIDES THAT FIRST CAPITAL BANCORP, INC.
WILL MERGE WITH AND INTO EASTERN VIRGINIA BANKSHARES,
INC., UPON THE TERMS AND SUBJECT TO THE CONDITIONS
SET FORTH IN THE AGREEMENT.
PROPOSAL #02: A PROPOSAL TO ADJOURN THE MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MATTERS TO BE CONSIDERED BY THE
SHAREHOLDERS AT THE MEETING, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
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ISSUER: EASTERN VIRGINIA BANKSHARES, INC.
TICKER: EVBS CUSIP: 277196101
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RAND COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE A. SHEARIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN HAYNIE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J.T. THOMPSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES R. REVERE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA C. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. GERALD COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LESLIE KILDUFF, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F.L. GARRETT, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H.R. STRAUGHAN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM L. LEWIS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL E. FIORE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RESOLVED, THAT THE SHAREHOLDERS APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
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ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR 60; FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
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ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR
BRADDOCK
PROPOSAL #1B: ELECTION OF DIRECTOR: HERALD Y. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR ; FOR
HERNANDEZ
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOEL SELIGMAN ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF AMENDMENTS TO, AND RE- ISSUER YES FOR FOR
APPROVAL OF THE MATERIALS TERMS OF, THE 2005 OMNIBUS
LONG-TERM COMPENSATION PLAN.
PROPOSAL #4: APPROVAL OF AMENDMENT TO, AND RE- ISSUER YES FOR & #160; FOR
APPROVAL OF THE MATERIAL TERMS OF, THE EXECUTIVE
COMPENSATION FOR EXCELLENCE AND LEADERSHIP (EXCEL)
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ISSUER: EATON CORPORATION
TICKER: ETN CUSIP: 278058102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TODD M. BLUEDORN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER M. ISSUER YES FOR FOR
CONNOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
CRITELLI
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES E. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR ; FOR
SCHLOSBERG, III
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO
SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN RAINA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HANS U. BENZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAVAN BHALLA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL D. ECKERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROLF HERTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS UELI KELLER ISSUER YES FOR FOR
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ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENT OF EBIX'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE EBIX'S AUTHORIZED SHARES OF
COMMON STOCK FROM 20,000,000 TO 60,000,000.
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ISSUER: ECHELON CORPORATION
TICKER: ELON CUSIP: 27874N105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBYN M. DENHOLM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BETSY RAFAEL ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ECHOSTAR CORPORATION
TICKER: SATS CUSIP: 278768106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. STANTON DODGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ECLIPSYS CORPORATION
TICKER: ECLP CUSIP: 278856109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN L. CRIPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT O'HARA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF THE ECOLAB INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #4: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CLASSIFICATION OF TERMS
OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL
PROPOSAL #5: ADVISORY VOTE ON APPROVAL OF THE ISSUER YES FOR FOR
COMPENSATION OF THE EXECUTIVES DISCLOSED IN THIS
PROXY STATEMENT.
PROPOSAL #6: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES ABSTAIN AGAINST
ON THE HUMAN RIGHT TO WATER.
PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10%
OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDCI HOLDINGS
TICKER: EDCI CUSIP: 268315108
MEETING DATE: 1/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE VOLUNTARY DISSOLUTION ISSUER YES FOR FOR
AND LIQUIDATION OF EDCI HOLDINGS, INC. PURSUANT TO A
PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION IN
SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING
PROXY STATEMENT AS APPENDIX A.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
ANOTHER DATE, TIME OR PLACE, IF NECESSARY IN THE
JUDGEMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSAL 1.
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ISSUER: EDGEWATER TECHNOLOGY, INC.
TICKER: EDGW CUSIP: 280358102
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIRLEY SINGLETON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. LOEB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL O'CONNELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY.
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ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAGJEET S. BINDRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VANESSA C.L CHANG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES B. CURTIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. ROSSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. SUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS SAY ON EXECUTIVE PAY
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ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CAHILL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #3: TO APPROVE THE EDUCATION REALTY TRUST, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: WESLEY W. VON ISSUER YES FOR FOR
SCHACK
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR &# 160; FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE NONEMPLOYEE DIRECTORS STOCK
INCENTIVE PROGRAM.
PROPOSAL #04: APPROVAL OF THE 2010 EDWARDS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: EHEALTH, INC
TICKER: EHTH CUSIP: 28238P109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT N. FLANDERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. GOLDBERG ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
EHEALTH, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN TO CONTINUE TO ENABLE CERTAIN
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN
THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
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ISSUER: EINSTEIN NOAH RESTAURANT GROUP, INC.
TICKER: BAGL CUSIP: 28257U104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. ARTHUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. NELSON HEUMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: FRANK C. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MUELLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY J. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.G. STONEHOUSE, JR ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR
EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2010.
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ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CRANE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY J. PROBERT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
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ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN ROBERT BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS K. SHOCKLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ELECTRO RENT CORPORATION
TICKER: ELRC CUSIP: 285218103
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.K. DELBENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1990 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 3, 2010.
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ISSUER: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. HUBER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GERALDINE B. ISSUER YES FOR FOR
LAYBOURNE
PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES FOR FOR
PROBST III
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. ISSUER YES FOR 60; FOR
RICCITIELLO
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
SIMONSON
PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM
PROPOSAL #03: APPROVE AMENDMENTS TO THE 2000 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : R. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : W. BISCHOFF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : R.D. HOOVER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : F.G. PRENDERGAST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : K.P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON PROHIBITING SHAREHOLDER YES AGAINST FOR
CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.
PROPOSAL #07: SHAREHOLDER PROPOSAL ON RATIFICATION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.
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ISSUER: ELIXIR GAMING TECHNOLOGIES INC
TICKER: EGT CUSIP: 28661G105
MEETING DATE: 10/31/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT L. DIVITO ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN W. CRAWFORD ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SAMUEL TSANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY TYEN ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: VOTE ON RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: VOTE ON THE ADJOURNMENT OR POSTPONEMENT ISSUER YES AGAINST AGAINST
OF THE ANNUAL MEETING TO ANOTHER TIME AND DATE IF
SUCH ACTION IS NECESSARY FOR THE BOARD OF DIRECTORS
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1
OR 2.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELOYALTY CORPORATION
TICKER: ELOY CUSIP: 290151307
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY J. FEINBERG ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
ELOYALTY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RANDOLPH L. COWEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC INSURANCE GROUP INC.
TICKER: EMCI CUSIP: 268664109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. CARPENTER III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN A. CRANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN R. FLETCHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT L. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. KELLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND A. MICHEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GRETCHEN H. TEGELER ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY J. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT FRIED, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY J. GUZZI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. LAIDLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: EMCORE CORPORATION
TICKER: EMKR CUSIP: 290846104
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HONG Q. HOU, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERMAN MCCORKLE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS EMCORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
PROPOSAL #03: TO APPROVE EMCORE'S 2010 EQUITY ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
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ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL B. IANNINI, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: EMERGENT BIOSOLUTIONS INC.
TICKER: EBS CUSIP: 29089Q105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FUAD EL-HIBRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME M. HAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD B. RICHARD ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: EMERITUS CORPORATION
TICKER: ESC CUSIP: 291005106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY L. BATY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRANGER COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. MACEDONIA ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 3
MILLION TO 5.8 MILLION AND TO RE-APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS IN THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS UNDER THE PLAN FROM 350,000 TO 550,000
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
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ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A.H. BOERSIG* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. FERNANDEZ G.* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.J. GALVIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. STEPHENSON* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V.R. LOUCKS, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RIDGWAY** ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON RADIO CORP.
TICKER: MSN CUSIP: 291087203
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER HO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN MA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREENFIELD PITTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDUARD WILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUNCAN HON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRZAN MAHATHIR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KAREEM E. SETHI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE A. SNELLINGS ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MSPC ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AND ADVISORS, A
PROFESSIONAL CORPORATION AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF EMERSON RADIO
CORP. FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: EMMIS COMMUNICATIONS CORPORATION
TICKER: EMMS CUSIP: 291525103
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. KASEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. WALSH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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ISSUER: EMPIRE RESORTS, INC.
TICKER: NYNY CUSIP: 292052107
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO APPROVE THE ISSUANCE OF 27,701,852 ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01
PER SHARE (COMMON STOCK), TO KIEN HUAT REALTY III
LIMITED (INVESTOR), FOR CONSIDERATION OF $44 MILLION,
PURSUANT TO THAT CERTAIN INVESTMENT AGREEMENT, FOR
THE PURPOSES OF NASDAQ MARKETPLACE RULE 5635(B).
PROPOSAL #1B: TO APPROVE THE ISSUANCE OF 27,701,852 ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01
PER SHARE (COMMON STOCK), TO KIEN HUAT REALTY III
LIMITED (INVESTOR), FOR CONSIDERATION OF $44 MILLION,
PURSUANT TO THAT CERTAIN INVESTMENT AGREEMENT, FOR
THE PURPOSES OF NASDAQ MARKETPLACE RULE 5635(D).
PROPOSAL #02: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR ; FOR
INCORPORATION, TO INCREASE THE AUTHORIZED CAPITAL
STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF
95,000,000 SHARES OF COMMON STOCK AND 5,000,000
SHARES OF PREFERRED STOCK.
PROPOSAL #03: AN AMENDMENT OF THE 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK TO 10,500,000 SHARES.
PROPOSAL #4A: APPROVE GRANT TO AU FOOK YEW OF AN ISSUER YES FOR FOR
OPTION TO PURCHASE 750,000 SHARES OF COMMON STOCK AND
ISSUANCE OF UP TO 250,000 SHARES OF COMMON STOCK,
FOR PURPOSES OF NASDAQ MARKETPLACE RULES 5635(B).
PROPOSAL #4B: TO APPROVE THE GRANT TO AU FOOK YEW OF ISSUER YES FOR FOR
AN OPTION, FOR PURPOSES OF NASDAQ MARKETPLACE RULES
5635(D).
PROPOSAL #4C: APPROVE GRANT TO AU FOOK YEW OF AN ISSUER YES FOR FOR
OPTION TO PURCHASE 750,000 SHARES OF COMMON STOCK AND
ISSUANCE OF UP TO 250,000 SHARES OF COMMON STOCK,
FOR PURPOSES OF NASDAQ MARKETPLACE RULES 5635(C).
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ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE E. MCKINNEY-JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. SANDE III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN J. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE EMPLOYERS ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED EQUITY AND
INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: EMS TECHNOLOGIES, INC.
TICKER: ELMG CUSIP: 26873N108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH D. BURNS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN B. MOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. O'CONNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED OCTOBER 31, 2009, BY AND BETWEEN DENBURY
RESOURCES INC. AND ENCORE ACQUISITION COMPANY.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING OF ISSUER YES FOR &# 160; FOR
STOCKHOLDERS, IF NECESSARY OR APPROPRIATE TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. HANFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM MESDAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. OROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H RONALD WEISSMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARREN WILCOX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ENCORE WIRE ISSUER YES FOR FOR
CORPORATION 2010 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ENDEAVOUR INTERNATIONAL CORPORATION
TICKER: END CUSIP: 29259G101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON R. ERIKSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR.** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEIV L. NERGAARD** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDOLOGIX, INC.
TICKER: ELGX CUSIP: 29266S106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODERICK DE GREEF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY WALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. WILDER, III ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENTS TO THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG
PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDWAVE CORPORATION
TICKER: ENWV CUSIP: 29264A206
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. KEIBLE, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD C. V. WINN ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE 1992 ISSUER YES FOR FOR
DIRECTORS STOCK PLAN
PROPOSAL #03: PROPOSAL TO AMEND ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. AVILA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK D. MORELLI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHREIBER JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY RECOVERY INC
TICKER: ERII CUSIP: 29270J100
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARVE HANSTVEIT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANS PETER MICHELET ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGYSOLUTIONS, INC.
TICKER: ES CUSIP: 292756202
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. BARNIE BEASLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VAL J. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. CHIP EVEREST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PASCAL COLOMBANI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. WHITMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID B. WINDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLARE SPOTTISWOODE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERNOC, INC.
TICKER: ENOC CUSIP: 292764107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BREWSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY G. HEALY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN F. TIERNEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. R. MAGNUS USMC RET ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGLOBAL CORPORATION
TICKER: ENG CUSIP: 293306106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A COSKEY, P.E. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. GENT, P.E. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDALL B. HALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. ROUSSEL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF HEIN ISSUER YES FOR FOR
& ASSOCIATES LLP AS THE INDEPENDENT AUDITORS OF
ENGLOBAL FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GODFREY M. LONG, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEJANDRO QUIROZ ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2010.
PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OF THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSTAR GROUP LIMITED
TICKER: ESGR CUSIP: G3075P101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY L. CURL ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. O'SHEA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ELECTION OF SUBSIDIARY DIRECTORS AS SET ISSUER YES FOR FOR
FORTH IN PROPOSAL NO. 3: YOU MAY VOTE FOR THE
ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, AGAINST
THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, OR
ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR
NOMINEES BY SELECTING FROM THE FOLLOWING BOXES: IF
YOU WISH TO VOTE EACH DIRECTOR NOMINEE ON AN
INDIVIDUAL BASIS, PLEASE VOTE VIA THE PROXY CARD
WHICH CAN BE FOUND IN THE URL LINK OF PROXYEDGE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BURKETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ENTEGRIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVE ENTEGRIS 2010 STOCK PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BERKMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL E. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. FIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. FIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DONLEVIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. WOLF ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. THE
AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS HAS
SELECTED PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010 AND IS PROPOSING THAT
THE SHAREHOLDERS RATIFY SUCH SELECTION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S.L. LEVENICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: S.C. MYERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ENTERGY CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN.
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ISSUER: ENTEROMEDICS INC.
TICKER: ETRM CUSIP: 29365M109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK B. KNUDSON, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CATHERINE FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. TETI, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: AUTHORIZATION OF AN AMENDMENT TO THE ISSUER YES FOR FOR
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE
DISCRETION OF THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERPRISE FINANCIAL SERVICES CORP
TICKER: EFSC CUSIP: 293712105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER F. BENOIST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES J. MURPHY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL A. DECOLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. DOWNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. EULICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GUEST, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRCH M. MULLINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRENDA D. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TRACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA A. VAN TREASE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRY D. WARSHAW ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL A, AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BROWN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRAVISION COMMUNICATIONS CORPORATION
TICKER: EVC CUSIP: 29382R107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GILBERT R. VASQUEZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY
FOR THE 2010 FISCAL YEAR.
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ISSUER: ENTREMED, INC.
TICKER: ENMD CUSIP: 29382F103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD S. BROOKS ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: AMENDMENT TO AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND TO PROVIDE THE BOARD
WITH AUTHORITY, TO (I) EFFECT A REVERSE SPLIT OF
COMMON STOCK AT A RATIO OF NOT LESS THAN 1-FOR-2 AND
NOT MORE THAN 1-FOR-20, WITH THE EXACT RATIO TO BE
SET WITHIN SUCH RANGE BY THE BOARD WITHOUT FURTHER
APPROVAL BY STOCKHOLDERS (REVERSE SPLIT) OR (II) NOT
COMPLETE THE REVERSE SPLIT.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2001 LONG-TERM INCENTIVE PLAN DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
REZNICK GROUP, P.C. AS INDEPENDENT AUDITORS FOR THE
COMPANY.
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ISSUER: ENTROPIC COMMUNICATIONS, INC.
TICKER: ENTR CUSIP: 29384R105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH BECHARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRUST, INC.
TICKER: ENTU CUSIP: 293848107
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER OF ENTRUST, INC. ISSUER YES FOR FOR
SUBSTANTIALLY AS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER (THE MERGER AGREEMENT), DATED AS OF APRIL
12, 2009, BY AND AMONG HAC HOLDINGS, INC., A DELAWARE
CORPORATION, HAC ACQUISITION CORPORATION, A MARYLAND
CORPORATION, AND ENTRUST, 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 MEETING TO APPROVE THE
MERGER OF ENTRUST, INC. SUBSTANTIALLY AS SET FORTH IN
THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY M. BORTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. STEPHEN B.H. KENT ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF ENZON'S ISSUER YES FOR FOR
SPECIALTY PHARMACEUTICALS BUSINESS PURSUANT TO THE
ASSET PURCHASE AGREEMENT, BY AND BETWEEN KLEE
PHARMACEUTICALS, INC., DEFIANTE FARMACEUTICA, S.A.,
AND SIGMA-TAU FINANZIARIA, S.P.A., ON ONE HAND, AND
ENZON PHARMACEUTICALS, INC., ON THE OTHER HAND, DATED
AS OF NOVEMBER 9, 2009, AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES �� �� FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT 2008 OMNIBUS ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR PURCHASE UNDER THE PLAN.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE
TERM OF THE PLAN.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
HYDRAULIC FRACTURING, IF PROPERLY PRESENTED.
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING POST- SHAREHOLDER YES AGAINST FOR
EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK
AWARDS, IF PROPERLY PRESENTED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICEPT CORPORATION
TICKER: EPCT CUSIP: 294264205
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(PROPOSAL 2 IN THE PROXY STATEMENT).
PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES FOR & #160; FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK (PROPOSAL 3 IN THE PROXY
STATEMENT).
PROPOSAL #04: AMENDMENT OF THE 2005 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF AVAILABLE SHARES
(PROPOSAL 4 IN THE PROXY STATEMENT).
PROPOSAL #05: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN (PROPOSAL 5 IN THE PROXY STATEMENT).
PROPOSAL #06: ADJOURNMENT OF THE ANNUAL MEETING ISSUER YES AGAINST AGAINST
(PROPOSAL 6 IN THE PROXY STATEMENT).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICEPT CORPORATION
TICKER: EPCT CUSIP: 294264205
MEETING DATE: 1/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT
ANY TIME PRIOR TO JANUARY 7, 2011. AT A RATIO BETWEEN
ONE-FOR-TWO AND ONE-FOR-FOUR. IF AND AS DETERMINED
BY THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #02: ADJOURNMENT OF SPECIAL MEETING. ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICEPT CORPORATION
TICKER: EPCT CUSIP: 294264304
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERHARD WALDHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. COLLIER SMYTH, M.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010;
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICOR SOFTWARE CORPORATION
TICKER: EPIC CUSIP: 29426L108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN M. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PICKUP ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. DOUGLAS HAJJAR ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPOINTMENT OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS-TO RATIFY THE APPOINTMENT
OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQT CORPORATION
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS
PROPOSAL #4: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT/CLIMATE CHANGE DISCLOSURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EQUIFAX'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. LUBY* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP CALIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CONTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOBROWSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS HENEGHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHELI ROSENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY WATERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC.
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK S. SHAPIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
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ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER �� ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESB FINANCIAL CORPORATION
TICKER: ESBF CUSIP: 26884F102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD L. KILDOO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARIO J MANNA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
S.R.SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ESCALADE, INCORPORATED
TICKER: ESCA CUSIP: 296056104
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE SAVITSKY** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD D. WHITE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WILLIAMS** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT E. GRIFFIN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. KELLER* ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: R.F. BAALMANN, JR.* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK J. GRIFFIN* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BKD, LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ESCALADE, INCORPORATED FOR 2010.
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ISSUER: ESCO TECHNOLOGIES INC.
TICKER: ESE CUSIP: 296315104
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. L. RICHEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. M. STOLZE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF COMPANY'S APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: ESSA BANCORP, INC.
TICKER: ESSA CUSIP: 29667D104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. DOUGLAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY S. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. VIECHNICKI ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
S.R. SNODGRASS AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN*** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
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ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EV3 INC.
TICKER: EVVV CUSIP: 26928A200
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. BAKEWELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS W. KOHRS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
EV3 INC. THIRD AMENDED AND RESTATED 2005 INCENTIVE
PLAN.
PROPOSAL #03: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
EV3 INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #04: TO CONSIDER A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: EVERCORE PARTNERS, INC.
TICKER: EVR CUSIP: 29977A105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. ALTMAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCOIS DE ST. PHALLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL B. HARRIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CURT HESSLER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ANTHONY N. PRITZKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERGREEN SOLAR, INC.
TICKER: ESLR CUSIP: 30033R108
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 250,000,000, PAR VALUE
$0.01, TO 450,000,000, PAR VALUE $0.01.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL
MEETING IF NECESSARY.
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ISSUER: EVOLVING SYSTEMS, INC.
TICKER: EVOL CUSIP: 30049R209
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD R. RAMLALL ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT OF OUR 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 250,000 SHARES AND TO APPROVE CERTAIN OTHER
AMENDMENTS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #3: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: EXACTECH, INC.
TICKER: EXAC CUSIP: 30064E109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. LOCANDER * ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES G BINCH * ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID PETTY * ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. WYNN KEARNEY, JR. ** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL METTS ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. SMITH ** ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION TO SELECT MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IZAK BENCUYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEZA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY MEYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PEDRO P. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 28, 2010.
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ISSUER: EXCO RESOURCES, INC.
TICKER: XCO CUSIP: 269279402
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JAMES FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL B. FELDBAUM, ESQ. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.M. GARBER, MD., PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: V.T. MARCHESI, MD, PH.D ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN A. CANNING, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: M. WALTER ISSUER YES FOR & #160; FOR
D'ALESSIO
PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS ISSUER YES FOR & #160; FOR
DEBENEDICTIS
PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
RICHARDSON
PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: STEPHEN D. ISSUER YES FOR ; FOR
STEINOUR
PROPOSAL #1P: ELECTION OF DIRECTOR: DON THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF EXELON CORPORATION'S ISSUER YES FOR FOR
2011 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNTANT FOR THE YEAR 2010.
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ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE EXIDE TECHNOLOGIES 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010
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ISSUER: EXLSERVICE HOLDINGS, INC.
TICKER: EXLS CUSIP: 302081104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD V. DARDANI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROHIT KAPOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRAN KARNIK ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR 60; FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND RATIFY ADOPTION OF THE 2010 ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #3: RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: EXPONENT, INC.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITOR FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE AN AMENDMENT OF THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICHOLAS J. ISSUER YES FOR FOR
LAHOWCHIC
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: WOODROW A MYERS, ISSUER YES FOR FOR
JR. MD
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN O. PARKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR.
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ISSUER: EXPRESSJET HOLDINGS, INC.
TICKER: XJT CUSIP: 30218U306
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.J. BADALAMENTI ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2010.
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ISSUER: EXTERRAN HOLDINGS, INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK A. MCCOLLUM �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #3: APPROVAL OF AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR
EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN
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ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH W. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF OUR AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: EXTREME NETWORKS, INC.
TICKER: EXTR CUSIP: 30226D106
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. KISPERT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRY SILVERGLIDE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2010.
PROPOSAL #03: TO APPROVE A VOLUNTARY PROGRAM (THE ISSUER YES FOR FOR
EXCHANGE PROGRAM) THAT WILL PERMIT ELIGIBLE EMPLOYEES
TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS THAT
ARE UNDERWATER FOR A LESSER NUMBER OF SHARES OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
EXTREME NETWORKS 2005 EQUITY INCENTIVE PLAN, AND WITH
RESPECT TO STOCK OPTIONS THAT ARE MORE SUBSTANTIALLY
UNDERWATER, A CASH PAYMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2005 PLAN BY 4,000,000 SHARES
FROM 23,000,000 SHARES TO 27,000,000 SHARES.
PROPOSAL #05: THE TRANSACTION OF SUCH OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BRABECK-LETMATHE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 52)
PROPOSAL #03: SPECIAL SHAREHOLDER MEETINGS (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INCORPORATE IN NORTH DAKOTA (PAGE 55) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 56)
PROPOSAL #06: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: POLICY ON WATER (PAGE 59) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: WETLANDS RESTORATION POLICY (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON CANADIAN OIL SANDS (PAGE 62) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: REPORT ON NATURAL GAS PRODUCTION (PAGE SHAREHOLDER YES ABSTAIN AGAINST
64)
PROPOSAL #11: REPORT ON ENERGY TECHNOLOGY (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: PLANNING ASSUMPTIONS (PAGE 69) SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. GINGERICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID J. MALONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY F. RADCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANTON R. SHEETZ ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: WILLIAM J. STRIMBU ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGA INST
F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2010.
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ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2010.
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FICO CUSIP: 303250104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO CHANGE THE STANDARD FOR THE
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY VOTING STANDARD TO A MAJORITY VOTING
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
THE CURRENT FISCAL YEAR.
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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY LEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN CONNECTION WITH OUR BOARD OF DIRECTORS'
ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: FALCONSTOR SOFTWARE, INC.
TICKER: FALC CUSIP: 306137100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REIJANE HUAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY RUBENSTEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE FALCONSTOR SOFTWARE, ISSUER YES FOR FOR
INC. 2010 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: FAMOUS DAVE'S OF AMERICA, INC.
TICKER: DAVE CUSIP: 307068106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER O'DONNELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: K. JEFFREY DAHLBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LISA A. KRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MONFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. RIESEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2010.
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ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. MERRELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEANNE FARMER GROSSMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: FARMERS CAPITAL BANK CORPORATION
TICKER: FFKT CUSIP: 309562106
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 9,608,000
TO 14,608,000.
PROPOSAL #02: APPROVAL TO GRANT THE PROXY HOLDERS ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE
SPECIAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES VOTED AT THE SPECIAL MEETING, IN
PERSON OR BY PROXY, TO APPROVE PROPOSAL NO. 1.
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ISSUER: FARMERS CAPITAL BANK CORPORATION
TICKER: FFKT CUSIP: 309562106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR
YEAR 2010.
ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. CRAWFORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R. TERRY BENNETT ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DR. WILLIAM C. NASH ISSUER YES FOR ; FOR
PROPOSAL #03: A PROPOSAL TO ENDORSE THE CORPORATION'S ISSUER YES FOR FOR
OVERALL EXECUTIVE COMPENSATION PROGRAMS AND
PROCEDURES, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND EXECUTIVE COMPENSATION
SECTIONS OF THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARO TECHNOLOGIES, INC.
TICKER: FARO CUSIP: 311642102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DONOFRIO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J.ANCIUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.
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ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. HOHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #04: ON ANY OTHER MATTER THAT MAY BE ISSUER YES AGAINST AGAINST
SUBMITTED TO A VOTE OF SHAREHOLDERS.
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ISSUER: FBR CAPITAL MARKETS CORPORATION
TICKER: FBCM CUSIP: 30247C301
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HYNES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADAM J. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE
BY 9,000,000 SHARES THE MAXIMUM NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 LONG-TERM INCENTIVE PLAN ALLOWING FOR
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FCSTONE GROUP, INC.
TICKER: FCSX CUSIP: 31308T100
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 1, 2009, BY AND
AMONG INTERNATIONAL ASSETS HOLDING CORPORATION, A
DELAWARE CORPORATION, INTERNATIONAL ASSETS
ACQUISITION CORP., A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF INTERNATIONAL ASSETS, AND
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR & #160; FOR
MEETING, INCLUDING IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT.
PROPOSAL #03: SUCH OTHER MATTERS, RELATED TO THE ISSUER YES AGAINST AGAINST
FOREGOING OR OTHERWISE, AS PROPERLY MAY COME BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF (THE
COMPANY'S BOARD OF DIRECTORS HAS ADVISED THAT AT
PRESENT IT KNOWS OF NO OTHER BUSINESS TO BE PRESENTED
BY OR ON BEHALF OF THE COMPANY OR ITS MANAGEMENT AT
THE SPECIAL MEETING).
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ISSUER: FEDERAL AGRICULTURAL MORTGAGE CORP.
TICKER: AGMA CUSIP: 313148108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS L. BRACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES R. ENGEBRETSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS A. EVERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL A. JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CLARK B. MAXWELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. FAEDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #3: TO APPROVE OUR 2010 PERFORMANCE ISSUER YES FOR &# 160; FOR
INCENTIVE PLAN TO PROVIDE FOR THE ISSUANCE OF UP TO
3,250,000 SHARES TO BE ISSUED TO OUR TRUSTEES,
EXECUTIVE OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD
OF TEN YEARS.
PROPOSAL #4: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT OUR BOARD OF TRUSTEES
PREPARE BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL
SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES
ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE, IF
PROPERLY COMING BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT.
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ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. MUDGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOMINIC A. ROMEO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO (I) DECLASSIFY OUR
BOARD OF DIRECTORS AND (II) FIX THE NUMBER OF
DIRECTORS AT NO LESS THAN SIX NOR MORE THAN TWELVE,
AS DETERMINED SOLEY BY THE BOARD OF DIRECTORS FROM
TIME TO TIME.
PROPOSAL #03: APPROVE THE 2005 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN (2010 RESTATEMENT).
PROPOSAL #04: RE-APPROVE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PERFORMANCE PLAN, AS AMENDED AND
RESTATED.
PROPOSAL #05: RATIFY ERNST & YOUNG LLP'S APPOINTMENT ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: FEDERAL-MOGUL CORPORATION
TICKER: FDML CUSIP: 313549404
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOSE MARIA ALAPONT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE FELDENKREIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MICHAEL LAISURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. SCHECHTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL S. SUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE FEDERAL-MOGUL ISSUER YES FOR &# 160; FOR
CORPORATION 2010 STOCK INCENTIVE PLAN.
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ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.
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ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES; AND (II)
TO CHANGE THE TERMS OF THE ANNUAL AUTOMATIC EQUITY
GRANTS FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF
PROPOSAL #3: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000
PROPOSAL #4: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR ; FOR
LEDSINGER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT H. LUTZ, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, OR PWC, AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD P. VARGO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE 2010 LONG-TERM ISSUER YES FOR & #160; FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE FERRO ISSUER YES FOR FOR
CORPORATION CODE OF REGULATIONS
PROPOSAL #05: IF PROPERLY PRESENTED, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
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ISSUER: FGX INTERNATIONAL HOLDINGS LIMITED
TICKER: FGXI CUSIP: G3396L102
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF DECEMBER 15, 2009, AMONG
ESSILOR INTERNATIONAL, 1234 ACQUISITION SUB INC. AND
FGX, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
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ISSUER: FIBERNET TELECOM GROUP, INC.
TICKER: FTGX CUSIP: 315653402
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AMONG FIBERNET, ZAYO GROUP, LLC, A DELAWARE
LIMITED LIABILITY COMPANY, AND ZAYO MERGER SUB, INC.,
A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF ZAYO GROUP, LLC, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH ZAYO MERGER
SUB, INC. WILL MERGE WITH AND INTO FIBERNET.
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 APPROVE
PROPOSAL #1, PROPOSAL TO ADOPT THE MERGER AGREEMENT.
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ISSUER: FIBERTOWER CORPORATION
TICKER: FTWR CUSIP: 31567R100
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
336,738,828 SHARES OF COMMON STOCK (SUBJECT TO
ADJUSTMENT AS DESCRIBED IN THE PROXY STATEMENT) IN
THE MANDATORY REDEMPTION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN
ORDER TO ALLOW FOR THE SOLICITATION OF ADDITIONAL
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ISSUER: FIBERTOWER CORPORATION
TICKER: FTWR CUSIP: 31567R209
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK E. HOLLIDAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KURT J. VAN WAGENEN ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE THE SIZE OF OUR BOARD OF
DIRECTORS FROM NINE MEMBERS TO SEVEN MEMBERS.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE FIBERTOWER CORPORATION 2010 STOCK INCENTIVE
PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE EXISTING AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO ELIMINATE FURTHER INCREASES OF THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THIS
PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIDELITY NATIONAL FINANCIAL, INC
TICKER: FNF CUSIP: 31620R105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GENERAL WILLIAM LYON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
FIS COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND
AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,
CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF 12,861,736 ISSUER YES FOR FOR
SHARES OF FIS COMMON STOCK TO BE PURCHASED BY
AFFILIATES OF THOMAS H. LEE PARTNERS, L.P. AS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF
MARCH 31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF 3,215,434 ISSUER YES FOR FOR
SHARES OF FIS COMMON STOCK TO BE PURCHASED BY
FIDELITY NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2009,
BY AND BETWEEN FIS AND THE INVESTORS NAMED THEREIN,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, INCLUDING, 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 ANY OF THE
FOREGOING PROPOSALS.
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ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES NEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MARTIRE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: FIFTH STREET FINANCE CORP.
TICKER: FSC CUSIP: 31678A103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD P. DUTKIEWICZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK C. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS F. RAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
REMOVE AUTHORITY TO ISSUE SHARES OF SERIES A
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ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEWELL D. HOOVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHEL D. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.
PROPOSAL #3: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR �� FOR
AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE
VOTING IN ELECTIONS OF DIRECTORS.
PROPOSAL #4: THE PROPOSAL DESCRIBED IN THE PROXY ISSUER YES FOR FOR
STATEMENT TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT
PERMITTED BY OHIO LAW.
PROPOSAL #5: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #6: APPROVAL OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
PROPOSAL #7: PROPOSAL TO REQUEST THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
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ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2010.
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ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 22, 2009, BY AND BETWEEN
PEOPLE'S UNITED FINANCIAL, INC. AND FINANCIAL
FEDERAL CORPORATION.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT OF THAT MEETING, TO APPROVE THE
MERGER AGREEMENT.
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ISSUER: FINANCIAL INSTITUTIONS, INC.
TICKER: FISI CUSIP: 317585404
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL M. GULLO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. ROBINSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES H. WYCKOFF ISSUER YES FOR &# 160; FOR
PROPOSAL #2: PROPOSAL TO APPROVE, ON A NON-BINDING ISSUER YES FOR FOR
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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ISSUER: FINISAR CORPORATION
TICKER: FNSR CUSIP: 31787A507
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. FERGUSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 1999
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 250,000 SHARES.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 2009
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH
VOTING CLASS B COMMON SHARES INTO CLASS A COMMON
SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE
HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING
POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE
TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER
EXCEED THAT AMOUNT IN THE FUTURE.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY
CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO
CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION
OF EMPLOYMENT OR SERVICE.
PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON
SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY
COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B
COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN
UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
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ISSUER: FIRST ACCEPTANCE CORPORATION
TICKER: FAC CUSIP: 318457108
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HARRISON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
FIRST ACCEPTANCE CORPORATION 2002 LONG TERM INCENTIVE
PLAN.
PROPOSAL #03: TO APPROVE A VALUE-FOR-VALUE OPTION ISSUER YES AGAINST AGAINST
EXCHANGE WHEREBY CERTAIN OUTSTANDING STOCK OPTIONS
WOULD BE EXCHANGED FOR SHARES OF RESTRICTED COMMON
STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL T. BLUE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. CRAWFORD, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WINSTON DOZIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD H. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY L. OCHELTREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GOLDIE H. WALLACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 40,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION (AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
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ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AURELIO ALEMAN- ISSUER YES FOR FOR
BERMUDEZ
PROPOSAL #1B: ELECTION OF DIRECTOR: JORGE L. DIAZ- ISSUER YES FOR FOR
IRIZARRY
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE L. FERRER- ISSUER YES FOR FOR
CANALS
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK KOLODZIEJ- ISSUER YES FOR FOR
CASTRO
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR
CORTADA
PROPOSAL #1F: ELECTION OF DIRECTOR: HECTOR M. ISSUER YES FOR & #160; FOR
NEVARES-LA COSTA
PROPOSAL #1G: ELECTION OF DIRECTOR: FERNANDO ISSUER YES FOR &# 160; FOR
RODRIGUEZ-AMARO
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSE F. RODRIUEZ- ISSUER YES FOR FOR
PERELLO
PROPOSAL #1I: ELECTION OF DIRECTOR: SHAREE ANN ISSUER YES FOR FOR
UMPIERRE-CATINCHI
PROPOSAL #02: TO AMEND ARTICLE SIXTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK IN ACCORDANCE WITH APPLICABLE NEW YORK
STOCK EXCHANGE RULES.
PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF FIRST BANCORP'S
EXECUTIVES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS' LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR.
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ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 SHARES, PAR VALUE $0.001, TO 100,000,000
SHARES, PAR VALUE $0.001 PER SHARE.
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF 9,825,000 ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK, PAR VALUE $0.001 PER
SHARE, UPON THE CONVERSION OF 393 SHARES OF OUR
SERIES A PREFERRED STOCK.
PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
PROPOSALS SET FORTH ABOVE, OR IF A QUORUM IS NOT
PRESENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
PROPOSAL #03: TO APPROVE THE FIRST BUSEY CORPORATION ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE FIRST BUSEY CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. RICK L. WESSEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. RICHARD T. BURKE ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009
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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMB. JORGE MONTANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS OF THE ISSUER YES FOR FOR
FIRST CASH FINANCIAL SERVICES, INC. EXECUTIVE
PERFORMANCE INCENTIVE PLAN.
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ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HUBERT M. CRAIG III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DIXON HUGHES PLLC AS BANCSHARES' INDEPENDENT
ACCOUNTANTS FOR 2010
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ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE A. CAPONI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GREENFIELD ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION OF THE CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DIXON ISSUER YES FOR FOR
HUGHES PLLC AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM FOR FISCAL 2009.
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ISSUER: FIRST DEFIANCE FINANCIAL CORP.
TICKER: FDEF CUSIP: 32006W106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. BOOKMYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BOOMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER A. DIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SMALL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RESOLVED, THAT THE SHAREHOLDERS APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES
NAMED IN THE SUMMARY COMPENSATION TABLE OF THE
COMPANY'S 2010 PROXY STATEMENT, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED DISCLOSURE
CONTAINED ON PAGES 14-30 IN THE PROXY STATEMENT.
PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS APPROVE ISSUER YES FOR FOR
THE ADOPTION OF FIRST DEFIANCE'S 2010 EQUITY
INCENTIVE PLAN, A COPY OF WHICH IS INCLUDED AS ANNEX
A IN THE PROXY STATEMENT.
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ISSUER: FIRST FEDERAL BANCSHARES OF ARKANSAS INC
TICKER: FFBH CUSIP: 32020F105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. BRANDT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK CONNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 30,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPANY'S
COMPENSATION COMMITTEE.
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ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. OLSZEWSKI ISSUER YES FOR 0; FOR
PROPOSAL #02: NON-BINDING ADVISORY RESOLUTION ON ISSUER YES FOR FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
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ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. KRIEBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONNIE M. GIVENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HUGH L. WILLCOX, JR. ISSUER YES FOR 0; FOR
PROPOSAL #2: TO PROVIDE ADVISORY APPROVAL OF THE ISSUER YES FOR FOR
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: FIRST FINANCIAL NORTHWEST, INC.
TICKER: FFNW CUSIP: 32022K102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY A. BLENCOE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY F. FAULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN E. LEE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIRST FINANCIAL SERVICE CORPORATION
TICKER: FFKY CUSIP: 32022D108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. BROWN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. ALTON RIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL L. SCHOMP ISSUER YES FOR FOR
PROPOSAL #02: NON-BINDING ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION. TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE CORPORATION'S
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK A. EMKES �� �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LUKE YANCY III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FHNC'S ISSUER YES FOR FOR
AMENDED AND RESTATED CHARTER TO PROVIDE FOR ELECTION,
IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A
MAJORITY OF THE VOTES CAST.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO FHNC'S 2003 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.
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ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: FIRST KEYSTONE FINANCIAL, INC.
TICKER: FKFS CUSIP: 320655103
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2009, BY AND
BETWEEN FIRST KEYSTONE FINANCIAL, INC. AND BRYN MAWR
BANK CORPORATION, PURSUANT TO WHICH FIRST KEYSTONE
FINANCIAL, INC. WILL BE MERGED WITH AND INTO BRYN
MAWR BANK CORPORATION.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER
AND THE TRANSACTIONS CONTEMPLATED THEREBY.
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ISSUER: FIRST M & F CORPORATION
TICKER: FMFC CUSIP: 320744105
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. NELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HUGH S. POTTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL B. POTTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT M. WIGGERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000
SHARES TO 50,000,000 SHARES.
PROPOSAL #03: NON-BINDING VOTE ON A RESOLUTION TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF THE CHIEF EXECUTION
OFFICER AND THE NAMED EXECUTIVE OFFICERS.
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ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL C. RECHIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. WALKER ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE, ON AN ADVISORY, ISSUER YES FOR FOR
NON-BINDING BASIS, THE COMPENSATION OF THE FIRST
MERCHANTS CORPORATION EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2010.
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ISSUER: FIRST MERCURY FINANCIAL CORP.
TICKER: FMR CUSIP: 320841109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. SHAPIRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEROME M. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE FIRST MERCURY FINANCIAL ISSUER YES FOR FOR
CORPORATION PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BROTHER JAMES ISSUER YES FOR FOR
GAFFNEY
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
MCDONNELL
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL L. SCUDDER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. STEPHEN ISSUER YES FOR ; FOR
VANDERWOUDE
PROPOSAL #02: ADVISORY (NON-BINDING) VOTE RATIFYING ISSUER YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO AND ISSUER YES FOR FOR
THE RESTATEMENT AND RENEWAL OF THE FIRST MIDWEST
BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN.
PROPOSAL #04: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
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ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KOELMEL�� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUISE WOERNER ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT OF OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250
MILLION TO 500 MILLION.
PROPOSAL #03: THE NON-BINDING APPROVAL OF OUR ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIRST PLACE FINANCIAL CORP.
TICKER: FPFC CUSIP: 33610T109
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. GRACE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPANY'S
COMPENSATION COMMITTEE.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO.1 TO THE ISSUER YES FOR ; FOR
COMPANY'S 2009 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: FIRST REGIONAL BANCORP
TICKER: FRGB CUSIP: 33615C101
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. HORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. MCCULLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. SCHREIBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL TO AMEND AND RESTATE THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 STOCK OPTION PLAN. APPROVING AN
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
600,000 TO 800,000 SHARES.
PROPOSAL #03: AUTHORIZATION TO ISSUE PREFERRED STOCK. ISSUER YES AGAINST AGAINST
APPROVING AN AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO
TEN MILLION (10,000,000) SHARES OF PREFERRED STOCK.
PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
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ISSUER: FIRST SOLAR, INC.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. GILLETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
SOLAR,INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: APPROVAL OF THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
SOLAR, INC. ASSOCIATE STOCK PURCHASE PLAN.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010.
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ISSUER: FIRST SOUTH BANCORP, INC.
TICKER: FSBK CUSIP: 33646W100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINLEY H. GIBBS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS A. VANN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
TURLINGTON AND COMPANY, L.L.P. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH
BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TO TAKE STEPS NECESSARY TO
ELIMINATE CLASSIFICATION OF TERMS OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
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ISSUER: FIRST STATE BANCORPORATION
TICKER: FSNM CUSIP: 336453105
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. PATRICK DEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. DELAYO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.J. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL A. HARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN L. AVILA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEDRA J. MATTEUCCI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIRST UNITED CORPORATION
TICKER: FUNC CUSIP: 33741H107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. KATHRYN BURKEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: I. ROBERT RUDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. STANTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. STUCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. ANDREW WALLS, III ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE A CHARTER AMENDMENT ISSUER YES FOR &# 160; FOR
DECLASSIFYING THE BOARD OF DIRECTORS
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PARENTEBEARD, LLC (FORMERLY BEARD MILLER COMPANY LLP)
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #4: APPROVE THE CORPORATION'S EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM AND POLICIES (NON-BINDING
ADVISORY VOTE).
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ISSUER: FIRSTBANK CORPORATION
TICKER: FBMI CUSIP: 33761G104
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. FULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. GOGGIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO PROVIDE ADVISORY APPROVAL OF ISSUER YES FOR FOR
FIRSTBANK'S EXECUTIVE COMPENSATION PROGRAM.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PLANTE & ISSUER YES FOR FOR
MORAN, PLLC AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #04: UPON ALL MATTERS WHICH MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING, INCLUDING MATTERS INCIDENT
TO THE CONDUCT OF THE MEETING OR ANY ADJOURNMENTS
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ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. COTTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING
PROPOSAL #04: SHAREHOLDER PROPOSAL: ADOPT POLICY TO SHAREHOLDER YES AGAINST FOR
RETAIN SHARES FOLLOWING TERMINATION OF EMPLOYMENT
PROPOSAL #05: SHAREHOLDER PROPOSAL: PERMIT SHAREHOLDER YES FOR AGAINST
SHAREHOLDER ACTION BY WRITTEN CONSENT
PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE STANDARD FOR THE ELECTION OF DIRECTORS
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ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN H. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BLICKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GINA D. FRANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. GREIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J.M. HOCHSCHWENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LLOYD II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS FIRSTMERIT CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
FOURTH AND ANNEX A OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES.
PROPOSAL #04: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
III, SECTION 2 OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS.
PROPOSAL #05: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
SEVENTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #06: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
EIGHTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND
RESTATED ARTICLES.
PROPOSAL #07: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
III, SECTION 4 OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. WERTHEIMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D.R. SIMONS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD TAKE THE NECESSARY STEPS TO INCREASE THE
SIZE OF OUR BOARD OF DIRECTORS TO TWELVE (12)
PROPOSAL #05: SHAREHOLDER PROPOSAL AMENDING OUR SHAREHOLDER YES AGAINST FOR
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN
COMPANY ACQUISITIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIVE STAR QUALITY CARE, INC.
TICKER: FVE CUSIP: 33832D106
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT BRUCE M. GANS, M.D. TO OUR ISSUER YES FOR FOR
BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN
GROUP III.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 750,000,000 SHARES TO 3,000,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED
TICKER: FSR CUSIP: G3529T105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN COLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. ANTHONY KNAP, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER F. WATSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE ISSUER YES FOR �� FOR
& TOUCHE TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2010 UNTIL OUR 2011
ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION
OF THE AUDITOR'S REMUNERATION TO THE BOARD OF
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 0; FOR
PERFORMANCE SHARE UNIT PLAN.
PROPOSAL #04: TO CONSIDER AND APPROVE THE ISSUER YES FOR ; FOR
REDOMESTICATION FROM BERMUDA TO LUXEMBOURG, THE
AUTHORIZING OF THE BOARD OF DIRECTORS TO ABANDON OR
DELAY THE REDOMESTICATION FOR ANY REASON AT ANY TIME
PRIOR TO IT BECOMING EFFECTIVE NOTWITHSTANDING THE
APPROVAL OF THE SHAREHOLDERS, AND GRANTING OF A POWER
OF ATTORNEY TO EACH MEMBER OF THE BOARD OF DIRECTORS
(OR SUCH PERSONS APPOINTED ATTORNEY IN LUXEMBOURG)
TO APPEAR BEFORE A LUXEMBOURG PUBLIC NOTARY AND TO
TAKE ALL NECESSARY STEPS AND TO SIGN ALL NECESSARY
DOCUMENTS TO EFFECT THE REDOMESTICATION.
PROPOSAL #05: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE CHANGE OF THE COMPANY'S CORPORATE NAME TO
FLAGSTONE REINSURANCE HOLDING, S.A.
PROPOSAL #06: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CHANGE THE COMPANY'S CORPORATE PURPOSE.
PROPOSAL #07: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
FIX THE COMPANY'S REGISTERED OFFICE IN LUXEMBOURG.
PROPOSAL #08: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S LUXEMBOURG ARTICLES OF
INCORPORATION.
PROPOSAL #09: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S ISSUED SHARE CAPITAL.
PROPOSAL #10: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S AUTHORIZED SHARE CAPITAL.
PROPOSAL #11: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
WAIVE ANY PREFERENTIAL OR PRE-EMPTIVE SUBSCRIPTION
RIGHTS UNDER LUXEMBOURG LAW.
PROPOSAL #12: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ALLOW THE COMPANY AND ITS SUBSIDIARIES TO ACQUIRE AND
OWN SHARES OF THE COMPANY.
PROPOSAL #13: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE FISCAL YEAR OF THE COMPANY.
PROPOSAL #14: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE DATE AND TIME FOR FUTURE ANNUAL GENERAL
MEETINGS OF SHAREHOLDERS.
PROPOSAL #15: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CONFIRM THE APPOINTMENT OF THE COMPANY'S DIRECTORS.
PROPOSAL #16: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CONFIRM THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #17: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ELECT THE COMPANY'S STATUTORY AUDITOR.
PROPOSAL #18: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ACKNOWLEDGE AN INDEPENDENT AUDITORS' REPORT FOR THE
COMPANY.
PROPOSAL #19: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE REDOMESTICATION.
PROPOSAL #20: TO CONSIDER AND TAKE ACTION WITH ISSUER YES FOR FOR
RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLANDERS CORPORATION
TICKER: FLDR CUSIP: 338494107
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY L. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. KORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIRK DOMINICK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXSTEEL INDUSTRIES, INC.
TICKER: FLXS CUSIP: 339382103
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. CRAHAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. DEIGNAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MARY C. BOTTIE ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #II: APPROVAL OF THE 2009 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND CERTAIN OF THE COMPANY'S ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OF
THE COMPANY AND ITS SUBSIDIARIES, OTHER THAN THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS
EXECUTIVE OFFICERS, AND CERTAIN OTHER DESIGNATED
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: JAMES A. ISSUER YES AGAINST AGAINST
DAVIDSON
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: LIP BU TAN ISSUER YES FOR FOR
PROPOSAL #2A: RE-ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR
EDWARDS
PROPOSAL #2B: RE-ELECTION OF DIRECTOR: DANIEL H. ISSUER YES AGAINST AGAINST
SCHULMAN
PROPOSAL #2C: RE-ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
WATKINS
PROPOSAL #03: TO APPROVE THE REAPPOINTMENT OF ISSUER YES FOR & #160; FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
PROPOSAL #06: TO APPROVE CHANGES IN THE CASH ISSUER YES FOR &# 160; FOR
COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOTEK INDUSTRIES, INC.
TICKER: FTK CUSIP: 343389102
MEETING DATE: 11/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENT OF THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
40,000,000 SHARES TO 80,000,000 SHARES.
PROPOSAL #02: THE APPROVAL OF THE ABILITY OF THE ISSUER YES FOR FOR
COMPANY TO PAY DIVIDENDS IN THE FUTURE IN RESPECT OF
ITS SHARES OF PREFERRED STOCK BY ISSUING SHARES OF
THE COMPANY'S COMMON STOCK.
PROPOSAL #03: THE APPROVAL OF THE ANTI-DILUTION PRICE ISSUER YES FOR FOR
PROTECTION PROVISION CONTAINED IN CERTAIN WARRANTS
ISSUED BY THE COMPANY IN A PRIVATE PLACEMENT IN
AUGUST 2009.
PROPOSAL #04: THE APPROVAL OF THE CONTINGENT WARRANTS ISSUER YES FOR FOR
ISSUED BY THE COMPANY IN A PRIVATE PLACEMENT IN
AUGUST 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOW INTERNATIONAL CORPORATION
TICKER: FLOW CUSIP: 343468104
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR 3 YEAR TERM: ISSUER YES FOR FOR
RICHARD P. FOX
PROPOSAL #1B: ELECTION OF DIRECTOR FOR 3 YEAR TERM: ISSUER YES FOR FOR
LORENZO C. LAMADRID
PROPOSAL #1C: ELECTION OF DIRECTOR FOR 1 YEAR TERM: ISSUER YES AGAINST AGAINST
ARLEN I. PRENTICE
PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM
49,000,000 TO 84,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN THAT INCREASES
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,500,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID V. SINGER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANKLIN L. BURKE** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE E. DEESE** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MELVIN T. STITH** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWER FOODS,
INC. FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NADER H. SULTAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: A SHAREHOLDER PROPOSAL RECOMMENDING SHAREHOLDER YES AGAINST FOR
THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. BURAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
40 MILLION TO 100 MILLION.
PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
OF THE COMPANY'S AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: PIERRE BRONDEAU
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: DIRK A. KEMPTHORNE
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: ROBERT C. PALLASH
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR
YEAR TERM: WILLIAM G. WALTER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THORLEIF ENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
PROPOSAL #02: VOTE ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP
PROPOSAL #03: VOTE ON MAJORITY VOTING SHAREHOLDER YES AGAINST & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FNB UNITED CORP.
TICKER: FNBN CUSIP: 302519103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. CAMPBELL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. LARRY CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. JORDAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. RAY MCKENNEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL C. MILLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO
150,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DIXON ISSUER YES FOR FOR
HUGHES PLLC AS THE CORPORATION'S AUDITORS FOR 2010.
PROPOSAL #04: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR
CORPORATION'S EXECUTIVES.
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ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE FOOT LOCKER 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORCE PROTECTION, INC.
TICKER: FRPT CUSIP: 345203202
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER G. THOMPSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL MOODY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.
PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF
COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.
PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANY SHAREHOLDER YES ABSTAIN AGAINST
ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
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ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT OF THE AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
PROPOSAL #03: THE PROPOSED AMENDMENT OF THE AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK.
PROPOSAL #04: THE PROPOSED AMENDMENT OF THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND
THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY
PROPOSAL #05: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1994 STOCK PLAN.
PROPOSAL #06: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2011.
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ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE S. ISSUER YES FOR FOR
OLANOFF, M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR ; FOR
CANDEE, III
PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER B. SALANS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND I. WILCOX ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)
FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR
EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION
RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A
CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: FORESTAR GROUP, INC
TICKER: FOR CUSIP: 346233109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. DECOSMO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHENMING HU ISSUER YES �� FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORRESTER RESEARCH, INC.
TICKER: FORR CUSIP: 346563109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR
2010 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED SPECIAL SHAREOWNER MEETINGS.
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ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. ROBERT CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
ELECTION OF DIRECTOR: ELAINE AGATHER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL W. BARNES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY N. BOYER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAL S. SHROFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. SKINNER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL STEINBERG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. STONE* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELAINE AGATHER** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAL S. SHROFF** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD J. STONE** ISSUER YES FOR & #160; FOR
PROPOSAL #04: PROPOSAL TO APPROVE THE FOSSIL, INC. ISSUER YES FOR FOR
2010 CASH INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
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ISSUER: FOSTER WHEELER AG
TICKER: FWLT CUSIP: H27178104
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: CLAYTON C. DALEY, ISSUER YES FOR FOR
JR.
PROPOSAL #02: IN THE EVENT COUNTERPROPOSALS, ISSUER YES AGAINST AGAINST
ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS
FOLLOWS.
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ISSUER: FOSTER WHEELER AG
TICKER: FWLT CUSIP: H27178104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR FOR TERM ISSUER YES FOR FOR
EXPIRING IN 2013: EUGENE D. ATKINSON
PROPOSAL #1B: RE-ELECTION OF DIRECTOR FOR TERM ISSUER YES FOR FOR
EXPIRING IN 2013: STEVEN J. DEMETRIOU
PROPOSAL #1C: RE-ELECTION OF DIRECTOR FOR TERM ISSUER YES FOR FOR
EXPIRING IN 2013: STEPHANIE HANBURY-BROWN
PROPOSAL #1D: ELECTION OF DIRECTOR FOR A TERM ISSUER YES FOR & #160; FOR
BEGINNING ON JUNE 1, 2010, AND EXPIRING IN 2012:
ROBERT C. FLEXON
PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR
(REVISIONSSTELLE) FOR 2010.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: APPROVAL OF OUR 2009 SWISS ANNUAL ISSUER YES FOR FOR
REPORT AND OUR STATUTORY FINANCIAL STATEMENTS FOR
FISCAL YEAR 2009.
PROPOSAL #05: DISCHARGE FROM LIABILITY OF OUR ISSUER YES FOR FOR
DIRECTORS AND OUR EXECUTIVE OFFICERS FOR FISCAL YEAR
2009.
PROPOSAL #06: ALLOCATION AND RELEASE OF ADDITIONAL ISSUER YES FOR FOR
PAID-IN CAPITAL TO RESERVES.
PROPOSAL #07: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR
ASSOCIATION TO CHANGE THE SEAT OF FOSTER WHEELER AG.
PROPOSAL #08: AMENDMENT OF ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
ELIMINATE REQUIREMENT TO LIST CITIZENSHIP OF
SHAREHOLDERS IN SHARE REGISTER.
PROPOSAL #09: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR
ASSOCIATION TO COMPLY WITH THE NEWLY ENACTED SWISS
INTERMEDIARY-HELD SECURITIES ACT.
PROPOSAL #10: IN THE EVENT COUNTERPROPOSALS, ISSUER YES AGAINST AGAINST
ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING I INSTRUCT THE APPOINTED PROXIES TO VOTE AS
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ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA
NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT
TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE
WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE FOUNDATION ISSUER YES FOR FOR
COAL HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FOUNDATION COAL HOLDINGS, INC. SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER
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ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC CUSIP: 302563101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. ANDERSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M.C. HARDEN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN D. RUFFIER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ARTICLE I ISSUER YES FOR FOR
OF THE RESTATED ARTICLES OF INCORPORATION OF FPL
GROUP, INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA
ENERGY, INC.
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ISSUER: FRANKLIN COVEY CO.
TICKER: FC CUSIP: 353469109
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL C. PETERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. KAY STEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. WHITMAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST
31, 2010.
PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
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ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE FRANKLIN ELECTRIC CO., INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RUPERT H. ISSUER YES FOR FOR
JOHNSON, JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUER YES FOR FOR
PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION
162(M) OF INTERNAL REVENUE CODE.
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ISSUER: FRANKLIN STREET PROPERTIES CORP.
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JANET P. NOTOPOULOS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
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ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE A. EFIRD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING VENDOR SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT AND CORPORATE STANDARDS FOR HUMAN
RIGHTS, AS DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN.
PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF
THEIR EMPLOYMENT.
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ISSUER: FREIGHTCAR AMERICA INC
TICKER: RAIL CUSIP: 357023100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD J. WHALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: FREQUENCY ELECTRONICS, INC.
TICKER: FEIM CUSIP: 358010106
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENERAL JOSEPH P. FRANK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN B. BLOCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOEL GIRSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DONALD SHAPIRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADMIRAL S. ROBERT FOLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD SCHWARTZ ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFYING THE ISSUER YES FOR FOR
APPOINTMENT OF EISNER LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR COMMENCING MAY 1, 2009.
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ISSUER: FRESH DEL MONTE PRODUCE INC.
TICKER: FDP CUSIP: G36738105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO RE-ELECT AMIR ABU-GHAZALEH AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #1B: TO RE-ELECT SALVATORE H. ALFIERO AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #1C: TO RE-ELECT EDWARD L. BOYKIN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
JANUARY 1, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE 2010 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #06: PROPOSAL TO APPROVE AND ADOPT THE LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
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ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 13, 2009, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF JULY 24, 2009
(THE MERGER AGREEMENT), BY AND AMONG VERIZON
COMMUNICATIONS INC., NEW COMMUNICATIONS HOLDINGS INC.
AND FRONTIER COMMUNICATIONS CORPORATION.
PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF FRONTIER COMMUNICATIONS CORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FRONTIER COMMUNICATIONS CORPORATION COMMON
STOCK FROM 600,000,000 TO 1,750,000,000.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF FRONTIER ISSUER YES FOR FOR
COMMUNICATIONS CORPORATION COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
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ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
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ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBKD CUSIP: 35907K204
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AMENDMENT TO FRONTIER ISSUER YES AGAINST AGAINST
FINANCIAL CORPORATION'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000
TO 200,000,000 WITHOUT PAR VALUE.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSED
AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: ANY OTHER MATTERS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR
FRONTIER OIL CORPORATION OMNIBUS INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: FROZEN FOOD EXPRESS INDUSTRIES, INC.
TICKER: FFEX CUSIP: 359360104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN K. KILPATRICK* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STONEY M. STUBBS, JR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: T. MICHAEL O'CONNOR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY T. ARMSTRONG** ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: FSI INTERNATIONAL, INC.
TICKER: FSII CUSIP: 302633102
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR FOR
FSI INTERNATIONAL 2008 OMNIBUS STOCK PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FSI INTERNATIONAL EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
1,000,000.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28,
2010.
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ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA J. BACON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE FTI ISSUER YES FOR ; FOR
CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION
PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTI ISSUER YES FOR FOR
CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS CUSIP: 35952W103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIANO COSTAMAGNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO ZANVERCELLI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS THE FISCAL YEAR 2009.
PROPOSAL #03: ADOPTING THE 2009 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
TO PROVIDE STOCK BONUS INCENTIVES TO COMPANY
EMPLOYEES AND NON-EMPLOYEES DIRECTORS.
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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS CUSIP: 35952W103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCO DI TORO ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JAMES W. NALL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. TO RATIFY THE ISSUER YES FOR FOR
AUDIT COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS THE FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE ISSUER YES AGAINST AGAINST
STOCKHOLDERS RIGHTS AGREEMENT.
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ISSUER: FUEL TECH INC.
TICKER: FTEK CUSIP: 359523107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. BAILEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH E. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MIGUEL ESPINOSA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES W. GRINNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SHAW, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. BROMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES HERBERT ENGLAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 FUELCELL ISSUER YES FOR FOR
ENERGY, INC. EQUITY INCENTIVE PLAN.
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ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANA A. CHRYST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. DALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUFUS A. FULTON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE W. HODGES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLEM KOOYKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. PHILIP WENGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR
VOTE FOR THE NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR
VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG
LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/10.
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ISSUER: FURMANITE CORPORATION
TICKER: FRM CUSIP: 361086101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANGWOO AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. JOST ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILBERT G. ISSUER YES FOR FOR
HOLLIMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN R. JORDAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MAUREEN A. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: AUBREY B. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN G. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RALPH P. ISSUER YES FOR & #160; FOR
SCOZZAFAVA
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR F OR
PROPOSAL #02: PROPOSAL TO APPROVE THE FURNITURE ISSUER YES FOR FOR
BRANDS INTERNATIONAL, INC. 2010 OMNIBUS INCENTIVE
PROPOSAL #03: PROPOSAL TO APPROVE THE FURNITURE ISSUER YES FOR FOR
BRANDS INTERNATIONAL, INC. 2010 EMPLOYEE STOCK
PROPOSAL #04: PROPOSAL TO RATIFY THE APPROVAL OF THE ISSUER YES FOR FOR
FURNITURE BRANDS INTERNATIONAL, INC. AMENDED AND
RESTATED STOCKHOLDERS RIGHTS AGREEMENT.
PROPOSAL #05: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: FUSHI COPPERWELD, INC.
TICKER: FSIN CUSIP: 36113E107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LONGEVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENBING (CHRIS) WANG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FENG BAI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FRAZER FROST, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FUSHI ISSUER YES FOR FOR
COPPERWELD'S 2007 STOCK INCENTIVE PLAN (THE PLAN) TO:
(I) INCREASE AND FIX THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN; AND (II) ELIMINATE A
CLAUSE IN THE PLAN THAT PROVIDES FOR AN AUTOMATIC
INCREASE IN THE NUMBER OF SHARES RESERVED FOR
ISSUANCE AT THE END OF EACH FISCAL YEAR.
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ISSUER: G&K SERVICES, INC.
TICKER: GKSR CUSIP: 361268105
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. MILROY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY L. WRIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2010.
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ISSUER: GAIAM INC
TICKER: GAIA CUSIP: 36268Q103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIRKA RYSAVY ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: LYNN POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES ARGYROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNET M. FEINBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA MOWRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. RAY ISSUER YES FOR FOR
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ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELISA M. WILSON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: GAMING PARTNERS INTERNATIONAL CORP.
TICKER: GPIC CUSIP: 36467A107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN A. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. ENDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. GRONAU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES R. HENRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-FRANCOIS LENDAIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAIN THIEFFRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF MOSS ISSUER YES FOR FOR
ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
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ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
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ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE APPROVAL ISSUER YES FOR FOR
OF THE COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.
PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL REQUESTING THAT THE COMPANY AMEND ITS
WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY AND SUBSTANTIALLY
IMPLEMENT THE POLICY, IF PROPERLY PRESENTED AT THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. POBEREZNY ISSUER YES FOR ; FOR
PROPOSAL #A2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #A3: APPROVAL OF AMENDMENT TO THE GARMIN, ISSUER YES FOR FOR
LTD. EMPLOYEE STOCK PURCHASE PLAN, AMENDED AND
RESTATED EFFECTIVE JANUARY 1, 2010.
PROPOSAL #S1: APPROVAL OF THE REDOMESTICATION ISSUER YES FOR & #160; FOR
PROPOSAL AS DESCRIBED IN THE ACCOMPANYING PROXY
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE REDOMESTICATION PROPOSAL AT THE TIME OF
SPECIAL MEETING.
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ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GASTAR EXPLORATION LTD.
TICKER: GST CUSIP: 367299203
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FIX THE NUMBER OF BOARD OF DIRECTIONS ISSUER YES FOR FOR
AT SIX (6) MEMBERS.
ELECTION OF DIRECTOR: J. RUSSELL PORTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDOLPH C. COLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT D. PENNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FLOYD R. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SELSER ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AND RATIFY, BY ORDINARY ISSUER YES FOR FOR
RESOLUTION, AN AMENDMENT TO OUR BYLAWS, WHICH
REQUIRES THAT THE POSITIONS OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER BE HELD BY SEPARATE INDIVIDUALS;
PROPOSAL #04: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE L. ARVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION FOR 2010
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ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN J. ANGIOLILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT B. ROWLING ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
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ISSUER: GEEKNET, INC.
TICKER: LNUX CUSIP: 36846Q104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT L. KAUFFMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUZANNE M. PRESENT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD ISSUER YES FOR FOR
JOSEPHSON, INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCO SHIPPING & TRADING LTD
TICKER: GNK �� CUSIP: Y2685T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL C. A. KRAMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK F. POLZIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES H. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. SEYMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO RESTRICT TRANSFERS OF THE
COMPANY'S COMMON STOCK TO PRESERVE THE VALUE OF
CERTAIN TAX ASSETS ASSOCIATED WITH NET OPERATING LOSS
CARRYFORWARDS UNDER SECTION 382 OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
GENCORP 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED AND
RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES
AND INCREASE THE MAXIMUM INDIVIDUAL AWARD LIMITS SET
FORTH THEREIN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
PROPOSAL #05: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS
MAY BE REMOVED WITH OR WITHOUT CAUSE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
GENERAL CABLE'S 2005 STOCK INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
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ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/28/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT M. FISHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT - TO RATIFY ISSUER YES FOR FOR
THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NICHOLAS D. ISSUER YES FOR FOR
CHABRAJA
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. FRICKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAY L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE A. JOULWAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL G. KAMINSKI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE.
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ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ELECTION OF DIRECTOR: W. GEOFFREY ISSUER YES FOR FOR
BEATTIE
PROPOSAL #A2: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR F OR
PROPOSAL #A3: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR
PROPOSAL #A4: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR
PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR ; FOR
PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY
PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR & #160; FOR
PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR ; FOR
SWIERINGA
PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
WARNER III
PROPOSAL #B1: RATIFICATION OF KPMG ISSUER YES FOR FOR
PROPOSAL #C1: SHAREOWNER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #C2: SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR
MEETINGS
PROPOSAL #C3: SHAREOWNER PROPOSAL: INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #C4: SHAREOWNER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #C5: SHAREOWNER PROPOSAL: KEY BOARD SHAREHOLDER YES AGAINST FOR
COMMITTEES
PROPOSAL #C6: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
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ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2693R101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CRABTREE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. E. GRANT GIBBONS ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRADBURY H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR
HOPE
PROPOSAL #1G: ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS E. QUAM ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE 2009 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
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ISSUER: GENERAL MOLY INC
TICKER: GMO CUSIP: 370373102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE D. HANSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK A. LETTES ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE GENERAL MOLY, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #3: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK EXCEEDING 20% OF
THE NUMBER OF SHARES OUTSTANDING UNDER THE
SECURITIES PURCHASE AGREEMENT DATED MARCH 4, 2010
BETWEEN THE COMPANY AND HANLONG (USA) MINING
PROPOSAL #4: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: GENERAL STEEL HOLDINGS, INC.
TICKER: GSI CUSIP: 370853103
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZUOSHENG YU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN CHEN ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANLI ZHANG ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROSS WARNER ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN WONG ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: QINGHAI DU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ZHONGKUI CAO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHRIS WANG ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES HU ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF FRAZER ISSUER YES FOR FOR
FROST LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #3: TO APPROVE AND RATIFY THE AMENDMENT TO ISSUER YES FOR FOR
OUR 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 TO 2,000,000 SHARES.
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ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GENOMIC HEALTH, INC.
TICKER: GHDX CUSIP: 37244C101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: GENOPTIX INC
TICKER: GXDX CUSIP: 37243V100
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. CURRY, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEOFFREY M. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. SENYEI, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS M. KADEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL W. HULL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LUCY SHAPIRO, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
ELECTION OF BRIAN A. MCNAMEE TO THE BOARD OF
DIRECTORS OF GEN-PROBE INCORPORATED.
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ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR
PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. RETCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
COMPANY'S EXECUTIVE OFFICERS BONUS PLAN.
PROPOSAL #4: APPROVAL OF AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GENVEC, INC.
TICKER: GNVC CUSIP: 37246C109
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD, IN ITS ISSUER YES FOR & #160; FOR
DISCRETION, TO AMEND GENVEC, INC.'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK
AT A RATIO OF I) ONE-FOR-TWO, II) ONE-FOR-THREE, III)
ONE-FOR- FOUR, IV) ONE-FOR-FIVE, V) ONE-FOR-SIX, OR
VI) ONE-FOR-SEVEN, WITHOUT FURTHER APPROVAL OF THE
STOCKHOLDERS OF GENVEC, INC.
PROPOSAL #03: TO APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
GENVEC, INC.'S 2002 STOCK INCENTIVE PLAN BY
5,120,000, FROM 11,580,000 TO 16,700,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS GENVEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31,
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ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN W. ALESIO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR
KERREY
PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR
MOUREY
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTINE B. MEAD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS E. MOLONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC.
OMNIBUS INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. BERTOLINI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. CARPENTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES L. COONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR J. DZAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
2,750,000 SHARES.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
PROPOSAL #04: A PROPOSAL TO AMEND THE 2007 DIRECTOR ISSUER YES FOR FOR
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
250,000 SHARES.
PROPOSAL #05: A PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION TO REDUCE THE PERCENTAGE OF
SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
PROPOSAL #06: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR
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ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. STEVEN BURAKOFF SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: DR. ALEXANDER J DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MR. CARL C ICAHN SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: DR. RICHARD MULLIGAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM: D A BERTHIAUME SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM: R J BERTOLINI SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGTNOM: G K BOUDREAUX SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGTNOM: R J CARPENTER SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGTNOM: V J DZAU SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: MGTNOM: R V WHITWORTH SHAREHOLDER NO N/A ; N/A
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY SHAREHOLDER NO N/A N/A
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,750,000 SHARES.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2009 EMPLOYEE SHAREHOLDER NO N/A N/A
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
PROPOSAL #04: A PROPOSAL TO AMEND THE 2007 DIRECTOR SHAREHOLDER NO N/A N/A
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
250,000 SHARES.
PROPOSAL #05: A PROPOSAL TO AMEND THE RESTATED SHAREHOLDER NO N/A N/A
ARTICLES OF ORGANIZATION TO REDUCE THE PERCENTAGE OF
SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
PROPOSAL #06: A PROPOSAL TO RATIFY THE AUDIT SHAREHOLDER NO N/A N/A
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOEYE, INC.
TICKER: GEOY CUSIP: 37250W108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. ABRAHAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. AHEARN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HORN, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE A. HOUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. SIMON, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE GEOEYE, INC. ISSUER YES FOR FOR
2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: GEOKINETICS INC.
TICKER: GOK CUSIP: 372910307
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD F. MILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTOPHER M. ISSUER YES AGAINST AGAINST
HARTE
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. PITTMAN ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. CABES, ISSUER YES AGAINST AGAINST
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
STRONG
PROPOSAL #1H: ELECTION OF DIRECTOR: GOTTFRED LANGSETH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF GEOKINETICS ISSUER YES AGAINST AGAINST
2010 STOCK AWARDS PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF UHY LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
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ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200302
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 3 MILLION
SHARES TO 100 MILLION SHARES.
PROPOSAL #02: TO APPROVE THE GEORGIA GULF CORPORATION ISSUER YES AGAINST AGAINST
2009 EQUITY AND PERFORMANCE INCENTIVE PLAN.
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ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200302
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. NOETZEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE
REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE
REQUIREMENT OF A FOUR-FIFTHS STOCKHOLDER VOTE TO
REPEAL OR AMEND ARTICLE XV OF THE COMPANY'S
CERTIFICATE OF INCORPORATION.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: GERBER SCIENTIFIC, INC.
TICKER: GRB CUSIP: 373730100
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD P. AIKEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARC T. GILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RANDALL D. LEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: JAVIER PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE F. ST. MARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JERRY VEREEN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
GERBER SCIENTIFIC, INC. 2006 OMNIBUS INCENTIVE PLAN
TO INCREASE BY 1,250,000 SHARES THE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
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ISSUER: GERMAN AMERICAN BANCORP, INC.
TICKER: GABC CUSIP: 373865104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS A. BAWEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DAVID LETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: CONSIDERING RATIFYING THE APPOINTMENT ISSUER YES FOR FOR
OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2002 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 5,000,000 SHARES.
PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #04: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
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ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MONTAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GFI GROUP INC.
TICKER: GFIG CUSIP: 361652209
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN HEFFRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WARD ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
PROPOSAL #3: THE APPROVAL OF AN AMENDMENT TO THE GFI ISSUER YES FOR FOR
GROUP INC. 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN)
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR THE
GRANT OF AWARDS UNDER THE 2008 PLAN BY 7,000,000
SHARES.
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ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: G-III APPAREL GROUP, LTD.
TICKER: GIII CUSIP: 36237H101
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRIS GOLDFARB ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SAMMY AARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BROSIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN FELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GOLDFARB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA POMERANTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLEM VAN BOKHORST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP
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ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. LOFTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. WHITLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PER WOLD-OLSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING
PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
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ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALLAS I. HERRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. LANGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L. PETER LARSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURDOCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVERIT A. SLITER �� ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BKD, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: GLADSTONE CAPITAL CORPORATION
TICKER: GLAD CUSIP: 376535100
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL ADELGREN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. OUTLAND ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GLADSTONE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE US ISSUER YES FOR FOR
TO ISSUE AND SELL SHARES OF OUR COMMON STOCK AT A
PRICE BELOW OUR THEN CURRENT NET ASSET VALUE PER
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS' SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: GLADSTONE COMMERCIAL CORPORATION
TICKER: GOOD CUSIP: 376536108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID GLADSTONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL W. ADELGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. OUTLAND ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY OUR AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GLADSTONE INVESTMENT CORPORATION
TICKER: GAIN CUSIP: 376546107
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAURICE W. COULON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY LEE BRUBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A.R. DULLUM ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE US ISSUER YES FOR FOR
TO SELL SHARES OF OUR COMMON STOCK AT A PRICE BELOW
OUR THEN CURRENT NET ASSET VALUE PER SHARE.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: GLG PARTNERS, INC.
TICKER: GLG CUSIP: 37929X107
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAGRANGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EMMANUEL ROMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G.H. ASHKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. HAUSLEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM P. LAUDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NILES C. OVERLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND GLIMCHER REALTY TRUST'S ISSUER YES FOR FOR
AMENDED AND RESTATED DECLARATION OF TRUST TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL
INTEREST FROM 100,000,000 TO 150,000,000.
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ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY TO SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE ISSUER YES FOR ; FOR
REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #03: THE PROPOSAL TO APPROVE A LIST OF ISSUER YES FOR FOR
QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED
AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND
RESTATED 2005 INCENTIVE PLAN.
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ISSUER: GLOBAL TRAFFIC NETWORK, INC.
TICKER: GNET CUSIP: 37947B103
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. YDE III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALE C. ARFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY O. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANE E. COPPOLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. MOWER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART R. ROMENESKO ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO KENDALLS AUDIT & ASSURANCE (NSW-VIC) PTY LTD AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: GLOBECOMM SYSTEMS INC.
TICKER: GCOM CUSIP: 37956X103
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEITH A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. HERSHBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. HUTCHERSON, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN T. MALONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK A. SHAW ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: A. ROBERT TOWBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C.J. WAYLAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 2006 STOCK INCENTIVE PLAN: PROPOSAL TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH
MAY BE ISSUED UNDER THE 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: GMX RESOURCES INC.
TICKER: GMXR CUSIP: 38011M108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: T.J. BOISMIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JON W. TUCKER MCHUGH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL G. COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS G. CASSO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
SHARES TO 100,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2008 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000
PROPOSAL #04: RATIFICATION OF SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
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ISSUER: GOODRICH PETROLEUM CORPORATION
TICKER: GDP CUSIP: 382410405
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER G. GOODRICH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. TURNHAM, JR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. STRATY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
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ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE
UNDER THE PLAN BY 6,500,000.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING ONLINE SHAREHOLDER YES ABSTAIN AGAINST
ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE
MEETING.
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ISSUER: GOVERNMENT PROPERTIES INCOME TRUST
TICKER: GOV CUSIP: 38376A103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT JOHN L. HARRINGTON TO OUR ISSUER YES FOR FOR
BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN CLASS
PROPOSAL #02: TO ELECT ADAM D. PORTNOY TO OUR BOARD ISSUER YES FOR FOR
OF TRUSTEES AS THE MANAGING TRUSTEE IN CLASS I.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER �� YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GP STRATEGIES CORPORATION
TICKER: GPX CUSIP: 36225V104
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY P. EISEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE W. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. PFENNIGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENE A. WASHINGTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE GRACO INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS.
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ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. SHAWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
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ISSUER: GRAHAM CORPORATION
TICKER: GHM CUSIP: 384556106
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN H. BERKELEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN FORTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LINES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. KONIGSBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
DECEMBER 31, 2010.
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ISSUER: GRAN TIERRA ENERGY INC.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA COFFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. KIRTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY ANTONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SCOTT PRICE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO GRAN ISSUER YES FOR FOR
TIERRA'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 18,000,000 SHARES
TO 23,306,100 SHARES.
PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GRAN TIERRA FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GRAND CANYON EDUCATION, INC
TICKER: LOPE CUSIP: 38526M106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT D. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. MUELLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER RICHARDSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHAD N. HEATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MARK DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. COLANGELO ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA A. ISSUER YES FOR ; FOR
MCDONALD
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES G. BJORK ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN
PROPOSAL #03: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE
PROPOSAL #04: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE
PLAN
PROPOSAL #05: TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
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ISSUER: GRAPHIC PACKAGING HOLDING COMPANY
TICKER: GPK CUSIP: 388689101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. TIEKEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: GRAY TELEVISION INC
TICKER: GTN CUSIP: 389375106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER �� YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR &# 160; FOR
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ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION
TICKER: GLDD CUSIP: 390607109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIE TURNER BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL SHAREHOLDER YES FOR AGAINST
MEETING, A STOCKHOLDER PROPOSAL REQUESTING THE BOARD
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD.
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ISSUER: GREAT WOLF RESORTS, INC.
TICKER: WOLF CUSIP: 391523107
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAN J. BLUTINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY L. CHURCHEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIMBERLY K. SCHAEFER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. VITTORIA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GREATBATCH INC.
TICKER: GB CUSIP: 39153L106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL DINKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. J.A. MILLER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. HELENA S WISNIEWSKI ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2010.
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ISSUER: GREEN BANKSHARES, INC.
TICKER: GRNB CUSIP: 394361208
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. LEONARD* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH R. VAUGHT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL MOONINGHAM* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN M. ROWND** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING OF
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DIXON HUGHES PLLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. THE
COMPANY'S BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSALS 4 AND 5.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
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ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.
TICKER: GMCR CUSIP: 393122106
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA D. CARLINI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HINDA MILLER ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND ARTICLE FOURTH OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.
PROPOSAL #3: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 INCENTIVE PLAN.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: GREENHILL & CO., INC.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: GREENLIGHT CAPITAL RE, LTD.
TICKER: GLRE CUSIP: G4095J109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BROOKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID EINHORN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN ISAACS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK LACKNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN MURPHY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH PLATT ISSUER YES FOR FOR
PROPOSAL #2A: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: ALAN BROOKS
PROPOSAL #2B: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: DAVID EINHORN
PROPOSAL #2C: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: LEONARD GOLDBERG
PROPOSAL #2D: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: IAN ISAACS
PROPOSAL #2E: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: FRANK LACKNER
PROPOSAL #2F: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: BRYAN MURPHY
PROPOSAL #2G: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: JOSEPH PLATT
PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF CLASS A ORDINARY SHARES
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2004 STOCK
INCENTIVE PLAN, OR THE PLAN, FROM 2.0 MILLION CLASS
A ORDINARY SHARES TO 3.5 MILLION CLASS A ORDINARY
SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM AUGUST 11, 2014 TO APRIL 27, 2020;
PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010;
PROPOSAL #05: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO CAYMAN ISLANDS, AS THE
INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010, WHICH PURSUANT TO THE
COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED
BY THE SHAREHOLDERS OF THE COMPANY.
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ISSUER: GRIFFIN LAND & NURSERIES, INC.
TICKER: GRIF CUSIP: 398231100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL JR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDGAR M. CULLMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID M. DANZIGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK M. DANZIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. ISRAEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT H. SMALL, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID F. STEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BLAINE V. FOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. WHALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE GROUP ISSUER YES FOR FOR
1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GRUBB & ELLIS COMPANY
TICKER: GBE CUSIP: 400095204
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF GRUBB & ELLIS COMPANY
TO INCREASE THE AUTHORIZED NUMBER OF COMMON AND
PREFERRED SHARES.
PROPOSAL #2A: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ELECTION OF DIRECTOR: THOMAS D'ARCY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT J. MCLAUGHLIN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D. FLEET WALLACE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEVIN I. MURPHY* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RODGER D. YOUNG* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN C. CARPENTER** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY H. HUNT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCLAUGHLIN** ISSUER YES FOR &# 160; FOR
PROPOSAL #04: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF GRUBB & ELLIS COMPANY
TO INCREASE THE NUMBER OF DIRECTORS BY TWO IN THE
EVENT THAT PREFERRED DIVIDENDS ARE IN ARREARS FOR SIX
OR MORE QUARTERS, WHETHER OR NOT CONSECUTIVE.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #06: TO GRANT TO THE PROXY HOLDERS THE ISSUER YES AGAINST AGAINST
DISCRETION TO VOTE ON ALL MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
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ISSUER: GSE SYSTEMS, INC.
TICKER: GVP CUSIP: 36227K106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME I. FELDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN V. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
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ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE GSI 2010 EQUITY ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO GSI'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000
SHARES OF PREFERRED STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: GT SOLAR INTERNATIONAL INC
TICKER: SOLR CUSIP: 3623E0209
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRADFORD FORTH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FUSEN E. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. LANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ZARRELLA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE GT SOLAR INTERNATIONAL, ISSUER YES FOR FOR
INC. SECTION 162(M) PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GT SOLAR INTERNATIONAL, INC'S.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 3, 2010.
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ISSUER: GTC BIOTHERAPEUTICS, INC.
TICKER: GTCB CUSIP: 36238T203
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF THE ISSUER YES FOR FOR
SERIES E-1 AND SERIES E-2 10% CONVERTIBLE PREFERRED
STOCK TO LFB PURSUANT TO THE SECURITIES PURCHASE
AGREEMENT.
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ISSUER: GTX, INC.
TICKER: GTXI CUSIP: 40052B108
MEETING DATE: 4/29/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. CARTER, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. STEINER, MD. FACS. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GUARANTY BANCORP
TICKER: GBNK CUSIP: 40075T102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL H. KLAPPER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. KIRK WYCOFF ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF GUARANTY ISSUER YES FOR FOR
BANCORP'S 2005 STOCK INCENTIVE PLAN.
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ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH BLUMENTHAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE BONUS PLAN SO THAT PERFORMANCE-BASED CASH
COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE
DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX
PURPOSES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: GULF ISLAND FABRICATION, INC.
TICKER: GIFI CUSIP: 402307102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WISHART ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR ; FOR
INDEPENDENT AUDITOR.
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ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED AS OF OCTOBER 14, 2009
(THE REORGANIZATION AGREEMENT), BY AND BETWEEN
GULFMARK OFFSHORE, INC., A DELAWARE CORPORATION, AND
NEW GULFMARK OFFSHORE, INC., A NEWLY FORMED DELAWARE
CORPORATION.
PROPOSAL #02: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES FOR FOR
REORGANIZATION AGREEMENT IS ADOPTED, THE
AUTHORIZATION IN THE CERTIFICATE OF INCORPORATION OF
NEW GULFMARK OFFSHORE, INC. OF 60 MILLION SHARES OF
NEW GULFMARK CLASS A COMMON STOCK AND 60 MILLION
SHARES OF NEW GULFMARK CLASS B COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES AGAINST AGAINST
REORGANIZATION AGREEMENT IS NOT ADOPTED OR IS
TERMINATED, AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION OF GULFMARK OFFSHORE, INC. TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF GULFMARK COMMON
STOCK FROM 30 MILLION SHARES TO 60 MILLION SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE REORGANIZATION AGREEMENT OR THE OTHER
PROPOSALS.
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ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629208
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BRIAN R. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO VOTE ON A PROPOSAL TO ADOPT THE ISSUER YES AGAINST AGAINST
GULFMARK OFFSHORE, INC. 2010 OMNIBUS EQUITY INCENTIVE
PLAN.
PROPOSAL #03: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR CUSIP: 402635304
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: H&E EQUIPMENT SERVICES, INC.
TICKER: HEES CUSIP: 404030108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY W BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGQUIST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN T. SAWYER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
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ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR &# 160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.F. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUER YES FOR FOR
HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL
MEETING OF SHAREHOLDERS.
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ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD GELBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2010.
PROPOSAL #99: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR A ADJOURNMENT THEREOF.
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ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: N.K. DICCIANI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER �� YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. MALONE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR ; FOR
SELECTION OF AUDITORS.
PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PROPOSAL ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES.
PROPOSAL #06: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HALOZYME THERAPEUTICS, INC.
TICKER: HALO CUSIP: 40637H109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ENGLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY I. FROST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CONNIE L. MATSUI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HAMPTON ROADS BANKSHARES, INC.
TICKER: HMPR CUSIP: 409321106
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO AUTHORIZE THE ISSUANCE OF UP TO 70,000,000 SHARES
OF COMMON STOCK.
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ISSUER: HAMPTON ROADS BANKSHARES, INC.
TICKER: HMPR CUSIP: 409321106
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES OF OUR COMMON STOCK, IN ACCORDANCE
WITH NASDAQ MARKET RULE 5635, IN EXCHANGE FOR CERTAIN
SHARES OF OUR OUTSTANDING 8.75% SERIES A NON-
CONVERTIBLE, NON-CUMULATIVE AND PERPETUAL PREFERRED
STOCK AND OUR 12.00% SERIES B NON-CONVERTIBLE, NON-
CUMULATIVE AND PERPETUAL PREFERRED STOCK.
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO AUTHORIZE THE ISSUANCE OF UP TO 100,000,000 SHARES
OF COMMON STOCK.
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ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RANDALL W. HANNA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY J. TOPAZI ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY.
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ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JESSICA T. MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. NOLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2010 FISCAL YEAR
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ISSUER: HANGER ORTHOPEDIC GROUP, INC.
TICKER: HGR CUSIP: 41043F208
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. HARE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT ROSENTHAL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HANGER ORTHOPEDIC GROUP, ISSUER YES FOR FOR
INC. 2010 OMNIBUS INCENTIVE PLAN
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ISSUER: HANSEN MEDICAL, INC.
TICKER: HNSN CUSIP: 411307101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN HYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SHAPIRO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HANSEN MEDICAL,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARBINGER GROUP INC
TICKER: HRG CUSIP: 41146A106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS HUDGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. LEFFLER, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HARDINGE INC.
TICKER: HDNG CUSIP: 412324303
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KYLE H. SEYMOUR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. SIMONS ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2010.
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ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER ISSUER YES FOR 0; FOR
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE HARLEY- ISSUER YES FOR FOR
DAVIDSON, INC. RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND APPROVAL
OF AN ADJOURNMENT OF THE ANNUAL MEETING TO IMPLEMENT
THE AMENDMENTS.
PROPOSAL #2: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HARLEY-DAVIDSON, INC. DIRECTOR STOCK PLAN.
PROPOSAL #4: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE
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ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: BARBARA A. AUSTELL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: WILLIAM E. STORTS ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN (EIP), INCLUDING FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #05: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP,
INC., AND HARLEYSVILLE NATIONAL CORPORATION, DATED AS
OF JULY 26, 2009, AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, AS DISCUSSED IN THE ATTACHED
PROXY STATEMENT-PROSPECTUS.
PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE SPECIAL MEETING OF
SHAREHOLDERS, OR ANY ADJOURNMENTS OF POSTPONEMENTS OF
THE SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION,
A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER
TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN ORDER TO ADOPT THE MERGER
AGREEMENT AND MERGER OR OTHERWISE.
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ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY G. STEEL ISSUER YES FOR FOR
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ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 1995 ISSUER YES AGAINST AGAINST
STOCK PLAN TO I) INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
10,600,000 SHARES; II) TO AMEND THE COUNTING
PROVISIONS FOR FULL VALUE EQUITY AWARDS; AND III) TO
DECREASE THE MAXIMUM TERM OF STOCK OPTIONS TO SEVEN
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
400,000 SHARES AND TO AMEND THE COUNTING PROVISIONS
FOR FULL VALUE EQUITY AWARDS.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR ; FOR
SWIENTON
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: THE SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
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ISSUER: HARRIS INTERACTIVE INC.
TICKER: HPOL CUSIP: 414549105
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY TILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY
1,000,000 SHARES.
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ISSUER: HARRIS STRATEX NETWORKS INC
TICKER: HSTX CUSIP: 41457P106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARALD J. BRAUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC C. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. MOHSEN SOHI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK EQUITY PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
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ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. KNUEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. FRANKLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: HARVARD BIOSCIENCE, INC.
TICKER: HBIO CUSIP: 416906105
MEETING DATE: 5/27/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT DISHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL J. HARTE 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. IRELAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HARVEST NATURAL ISSUER YES FOR &# 160; FOR
RESOURCES 2010 LONG TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR 0; FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASTINGS ENTERTAINMENT, INC.
TICKER: HAST CUSIP: 418365102
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN S. LIEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HATTERAS FINANCIAL CORP.
TICKER: HTS CUSIP: 41902R103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BENJAMIN M. HOUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. BERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IRA G. KAWALLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY D. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS D. WREN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO CONSIDER AND APPROVE THE 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
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ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: �� HE CUSIP: 419870100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KELVIN H. TAKETA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY N. WATANABE ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: APPROVE THE 2010 EQUITY AND INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. TODD BUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE (I) ADDITION OF ISSUER YES AGAINST AGAINST
7,300,000 SHARES OF COMMON STOCK TO 2005 STOCK
INCENTIVE PLAN, (II) ADDITION OF A FUNGIBLE SHARE
PROVISION, (III) EXTENSION OF THE 2005 STOCK
INCENTIVE PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY
11, 2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWKINS, INC.
TICKER: HWKN CUSIP: 420261109
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. MCKEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HAWKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DUANE M. JERGENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL I. SKAAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY L. WRIGHT ISSUER YES FOR & #160; FOR
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ISSUER: HAYNES INTERNATIONAL, INC.
TICKER: HAYN CUSIP: 420877201
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. CAMPION ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK COMERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. COREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM P. WALL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDY C. BOZEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER JB WILLIAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2010.
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ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER,JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HCP'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.
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ISSUER: HEADWATERS INCORPORATED
TICKER: HW CUSIP: 42210P102
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R SAM CHRISTENSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. DICKINSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MALYN K. MALQUIST ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY THE SELECTION BY THE BOARD OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2010.
PROPOSAL #3: APPROVE NEW 2010 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #4: APPROVE AMENDMENTS TO THE 2000 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
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ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED S. KLIPSCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE
INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF
WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS
UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF
OUR BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY ANNE CITRINO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THEODORE F. ISSUER YES FOR FOR
CRAVER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: FREDERICK C. ISSUER YES FOR FOR
YEAGER
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL (ELIMINATING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN B. MORRIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER O. WEST ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: HEALTHSOUTH CORPORATION
TICKER: HLS CUSIP: 421924309
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY GRINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN LEON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. SHARAD MANSUKANI ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE HEALTHSPRING, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHTRONICS, INC.
TICKER: HTRN CUSIP: 42222L107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. STEVEN HICKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONNY R. JACKSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. LINDGREN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH S. SHIFRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARGIL J. WHEELOCK, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S.B. WHITTENBURG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: HEALTHWAYS, INC.
TICKER: HWAY CUSIP: 422245100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BEN R. LEEDLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALISON TAUNTON-RIGBY ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND AND RESTATE THE COMPANY'S 2007 STOCK INCENTIVE
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRATT ISSUER YES FO R FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. FALB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. SCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVE EXECUTIVE COMPENSATION ISSUER YES FOR &# 160; FOR
(ADVISORY VOTE) RELATED TO THE COMPENSATION OF
HEARTLAND EXECUTIVES.
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ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF HEARTLAND PAYMENT SYSTEM, INC.'S 2008
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HECKMANN CORPORATION
TICKER: HEK CUSIP: 422680108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD HECKMANN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GHP ISSUER YES FOR FOR
HORWATH, P.C AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HECLA MINING COMPANY
TICKER: HL CUSIP: 422704106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED CRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY V. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE CERTIFICATE OF INCORPORATION OF THE COMPANY
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN AND TO RESERVE UP TO
20,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HEELYS, INC
TICKER: HLYS CUSIP: 42279M107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY R. EDWARDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK F. HAMNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. HANSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N RODERICK MCGEACHY III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY G. PETERSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE COMPANY'S 2006 STOCK INCENTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK H. HILDEBRANDT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEIA CUSIP: 422806208
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK H. HILDEBRANDT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, INC.
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #IA: ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
PROPOSAL #IB: ELECTION OF DIRECTOR: ANTONIO BORGES ISSUER YES FOR FOR
PROPOSAL #IC: ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. SUSETKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE HELEN ISSUER YES FOR FOR
OF TROY LIMITED 2008 STOCK INCENTIVE PLAN
PROPOSAL #03: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER: HLX CUSIP: 42330P107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2010
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ISSUER: HEMISPHERX BIOPHARMA, INC.
TICKER: HEB CUSIP: 42366C103
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD C. PIANI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS K. EQUELS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRAJ-EQHBAL KIANI ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
MCGLADREY & PULLEN, LLP, AS INDEPENDENT AUDITORS OF
HEMISPHERX BIOPHARMA, INC. FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO AMEND HEMISPHERX'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF HEMISPHERX COMMON STOCK FROM 200,000,000 TO
350,000,000.
PROPOSAL #04: TO ADOPT THE HEMISPHERX 2009 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
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ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M BERGMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD A BENJAMIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES P BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY J ALPERIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A LASKAWY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADLEY T SHEARES, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS W SULLIVAN, MD ISSUER YES FOR 0; FOR
PROPOSAL #2: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
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ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY T. DUNN ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVE AN AMENDMENT TO AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO
INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER BY 700,000.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2010.
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ISSUER: HERCULES OFFSHORE, INC.
TICKER: HERO CUSIP: 427093109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUZANNE V. BAER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MADONNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THIERRY PILENKO ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HERCULES TECHNOLOGY GROWTH CAP INC
TICKER: HTGC CUSIP: 427096508
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL A. HENRIQUEZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, TO SELL OR ISSUER YES FOR FOR
OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NAV.
PROPOSAL #04: TO AUTHORIZE THE COMPANY, TO OFFER WITH ISSUER YES FOR FOR
WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS
COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT,
AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE
ISSUED, WILL NOT BE LESS THAN THE FAIR MARKET VALUE
PER SHARE BUT MAY BE BELOW THE COMPANY'S THEN CURRENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERITAGE COMMERCE CORP
TICKER: HTBK CUSIP: 426927109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK G. BISCEGLIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. CONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CELESTE V. FORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. HOUNSLOW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER T. KACZMAREK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK E. LEFANOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. MOLES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUMPHREY P. POLANEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANSON W. WEBSTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM
PROPOSAL #03: AMENDMENT TO THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
PROPOSAL #04: AMENDMENT TO THE BYLAWS TO REDUCE THE ISSUER YES FOR FOR
RANGE OF THE SIZE OF THE BOARD OF DIRECTORS
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST
THE ANNUAL MEETING, IF NECESSARY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERITAGE FINANCIAL CORPORATION
TICKER: HFWA CUSIP: 42722X106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN S. CHARNESKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER N. FLUETSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN L. VANCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY (NONBINDING) ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #04: AMENDMENT OF HERITAGE'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 15,000,000 TO 50,000,000
SHARES.
PROPOSAL #05: ADOPTION OF THE HERITAGE FINANCIAL ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS EQUITY PLAN.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: HERLEY INDUSTRIES, INC.
TICKER: HRLY CUSIP: 427398102
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD A. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.K. WALKER, JR. (RET.) ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD
STRUCTURE, AS SET FORTH IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE OUR 2010 ISSUER YES FOR FOR
STOCK PLAN, AS SET FORTH IN THE PROXY STATEMENT.
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ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAGET L. ALVES** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. HOKE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: HERSHA HOSPITALITY TRUST
TICKER: HT CUSIP: 427825104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CAPELLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. HUTCHISON III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD J. LANDRY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR
PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR ; FOR
RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008
OMNIBUS INCENTIVE PLAN.
PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR
HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HESKA CORPORATION
TICKER: HSKA CUSIP: 42805E108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER EIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. IRWIN GORDON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO ADOPT A CERTIFICATE OF AMENDMENT TO ISSUER YES FOR FOR
OUR RESTATED CERTIFICATE OF INCORPORATION TO
RECLASSIFY OUR COMMON STOCK AND ADD STOCK TRANSFER
RESTRICTIONS TO PRESERVE VALUE OF OUR TAX NET
OPERATING LOSSES.
PROPOSAL #03: TO AMEND AND RESTATE THE 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 500,000
SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF EHRHARDT ISSUER YES FOR FOR
KEEFE STEINER & HOTTMAN PC AS HESKA CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
PROPOSAL #05: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2010 ANNUAL MEETING.
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ISSUER: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF AMENDMENT TO 2008 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
BY 8 MILLION SHARES.
PROPOSAL #4: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO PROVIDE A REPORT ON POLITICAL SPENDING AND
POLICIES.
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ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : M.L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : S.M. BALDAUF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : R.L. GUPTA ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : J.H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : J.R. JOYCE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYAN ISSUER YES FOR FOR
PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR : G.K. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. KIM FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
PROPOSAL #2: PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HF FINANCIAL CORP.
TICKER: HFFC CUSIP: 404172108
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. HORAZDOVSKY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM G. PEDERSON ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EIDE ISSUER YES FOR FOR
BAILLY, LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: HFF, INC.
TICKER: HF CUSIP: 40418F108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. PELUSI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH H. MCANENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. WHEELER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT, REGISTERED ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS
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ISSUER: HHGREGG,INC
TICKER: HGG CUSIP: 42833L108
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BENJAMIN D. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. RULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER M. STARRETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY W. THROGMARTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DARELL E. ZINK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR
THE YEAR ENDING MARCH 31, 2010.
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ISSUER: HIBBETT SPORTS, INC.
TICKER: HIBB CUSIP: 428567101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. NEWSOME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: SELECTION OF KPMG LLP AS THE ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: RE-APPROVAL OF PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION UNDER THE 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: HICKORYTECH CORPORATION
TICKER: HTCO CUSIP: 429060106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE L. DEWBREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LYLE G. JACOBSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: HILL INTERNATIONAL, INC.
TICKER: HIL CUSIP: 431466101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVIN E. RICHTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. DOYLE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEVEN M. KRAMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE 2010 SENIOR EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN
PROPOSAL #03: APPROVAL OF CERTAIN TECHNICAL ISSUER YES AGAINST AGAINST
AMENDMENTS TO THE 2006 EMPLOYEE STOCK OPTION PLAN
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES ISSUABLE UNDER THE 2006 EMPLOYEE STOCK
OPTION PLAN
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ISSUER: HILLENBRAND, INC.
TICKER: HI CUSIP: 431571108
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. DELUZIO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE HILLENBRAND, INC. STOCK ISSUER YES FOR FOR
INCENTIVE PLAN (AS OF FEBRUARY 24, 2010)
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #4: AUTHORITY, TO PROXIES, IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT
OR ADJOURNMENT OF THE MEETING.
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ISSUER: HILL-ROM HOLDINGS, INC.
TICKER: HRC CUSIP: 431475102
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIERTZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHERINE S. NAPIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GREISCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF HILL-ROM HOLDINGS, INC. TO
PROVIDE FOR THE ANNUAL ELECTION OF THE ENTIRE BOARD
OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF HILL-ROM HOLDINGS, INC. TO
ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
PROPOSAL #04: PROPOSAL TO APPROVE A POLICY PROVIDING ISSUER YES FOR FOR
FOR AN ANNUAL NON-BINDING ADVISORY SHAREHOLDER VOTE
ON EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM
HOLDINGS, INC.
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ISSUER: HILLTOP HOLDINGS, INC.
TICKER: HTH CUSIP: 432748101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY B. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. HILL, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. ROBERT NICHOLS, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2010 FISCAL YEAR.
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ISSUER: HI-TECH PHARMACAL CO., INC.
TICKER: HITK CUSIP: 42840B101
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. SELTZER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REUBEN SELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN M. GOLDWYN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YASHAR HIRSHAUT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK VAN HULST ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANTHONY J. PUGLISI �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. SIMPSON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO ADOPT THE COMPANY'S 2009 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN FOR A FIFTEEN (15) YEAR TERM EFFECTIVE AS
OF JANUARY 31, 2009 AND TO AUTHORIZE 500,000 SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EISNER LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2010.
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ISSUER: HITTITE MICROWAVE CORP
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRIAN P. MCALOON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: HLTH CORP
TICKER: HLTH CUSIP: 40422Y101
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 17, 2009, BETWEEN WEBMD HEALTH
CORP, AND HLTH, AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR 60; FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: HMN FINANCIAL, INC.
TICKER: HMNF CUSIP: 40424G108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FOGARTY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN K. KOLLING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MALCOLM W. MCDONALD ISSUER YES FOR ; FOR
PROPOSAL #02: THE APPROVAL, IN AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) VOTE, OF THE COMPENSATION OF EXECUTIVES, AS
DISCLOSED IN THE PROXY STATEMENT
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: HMS HOLDINGS CORP.
TICKER: HMSY CUSIP: 40425J101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. HOLSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LUCIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. JENKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HNI CORPORATION 2007 ISSUER YES FOR FOR
STOCK-BASED COMPENSATION PLAN, AS AMENDED AND
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS
PLAN), AS AMENDED AND RESTATED.
PROPOSAL #04: APPROVAL OF THE HNI CORPORATION LONG- ISSUER YES FOR FOR
TERM PERFORMANCE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2010.
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ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BUFORD P. BERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STOFFEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TOMMY A. VALENTA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD,
OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2010.
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ISSUER: HOLLYWOOD MEDIA CORP.
TICKER: HOLL CUSIP: 436233100
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE S. SILVERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRY T. HOFFMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. EPSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SPENCER WAXMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN GANS ISSUER YES FOR FOR
PROPOSAL #02: VOTE FOR THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF KAUFMAN ROSSIN & CO., P.A. AS HOLLYWOOD
MEDIA CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. CASCELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID R. LAVANCE JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES AGAINST AGAINST
ADJOURNMENT OF THE ANNUAL MEETING.
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ISSUER: HOME BANCSHARES, INC.
TICKER: HOMB CUSIP: 436893200
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALLISON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. RANDALL SIMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY E. MAYOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ADCOCK, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD H. ASHLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALE A. BRUNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BUCKHEIM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JACK E. ENGELKES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. HINKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEX R. LIEBLONG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. THOMPSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BKD, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR
THE COMPANY'S EXECUTIVE COMPENSATION.
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ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. KOCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE DIRECTOR ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 50,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN BURKE ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES �� FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION - RIGHT TO CALL A
SPECIAL MEETING OF SHAREOWNERS
PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #05: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #07: HUMAN RIGHTS -- DEVELOP AND ADOPT SHAREHOLDER YES ABSTAIN AGAINST
POLICIES
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ISSUER: HOOKER FURNITURE CORPORATION
TICKER: HOFT CUSIP: 439038100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL B. TOMS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.C. BEELER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN L. GREGORY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK F. SCHREIBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. SWEET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY G. WILLIAMSON, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE 2010 AMENDMENT AND ISSUER YES FOR & #160; FOR
RESTATEMENT OF THE HOOKER FURNITURE CORPORATION 2005
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOOPER HOLMES, INC.
TICKER: HH CUSIP: 439104100
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY H. BUBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. ROSSANO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION IN ITS
ENTIRETY.
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, 2010.
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ISSUER: HOPFED BANCORP, INC.
TICKER: HFBC CUSIP: 439734104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MILLER ISSUER YES FOR &# 160; FOR
PROPOSAL #II: NON-BINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #III: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
7,500,000 TO 15,000,000.
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ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR ; FOR
HASENMILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD J. HELOW ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER J. ISSUER YES FOR & #160; FOR
STEINBECKER
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT STRICKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 COMPREHENSIVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON FINANCIAL CORP.
TICKER: HRZB CUSIP: 44041F105
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. DIEHL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY E. GOODMAN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERN CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN H. FRASER ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER 26, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ANIMAL WELFARE STANDARDS, IF PRESENTED AT
THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE W. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNIE W. STEWART ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC.
INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORSEHEAD HOLDING CORP.
TICKER: ZINC CUSIP: 440694305
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. HENSLER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
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ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HEINO VON ISSUER YES FOR FOR
PRONDZYNSKI
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT WILLIAM A. LAMKIN AS THE ISSUER YES FOR FOR
INDEPENDENT TRUSTEE IN GROUP III.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #05: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING OUR CLASSIFIED BOARD STRUCTURE.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING SUPERMAJORITY VOTE REQUIREMENTS.
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ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR ; FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR ; FOR
MARRIOTT
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: GORDON H. SMITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. VELLIOS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSTON WIRE & CABLE COMPANY
TICKER: HWCC CUSIP: 44244K109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. STEWART FARWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: RATIFICATION OF STOCKHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARA K. HOVNANIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. ROBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. LARRY SORSBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. WEINROTH ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2008 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HQ SUSTAINABLE MARITIME IND INC
TICKER: HQS CUSIP: 40426A208
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORBERT SPORNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LILLIAN WANG ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: HARRY WANG HUA ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FRED BILD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL TOO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH I. EMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW INTRATER ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE 2009 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
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ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: HSN, INC
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FOLLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. (JAY) MORSE ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HSN, INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: HUB GROUP, INC.
TICKER: HUBG CUSIP: 443320106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FO R FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.
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ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUER YES FOR FOR
M.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: HUDSON HIGHLAND GROUP, INC.
TICKER: HHGP CUSIP: 443792106
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. STOLZ ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: HUGHES COMMUNICATIONS, INC.
TICKER: HUGH CUSIP: 444398101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW D. AFRICK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PRADMAN P. KAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY A. LEDDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AARON J. STONE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL D. WEINER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR ; FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. NASH, ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1K: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD P. MASTROIANNI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN H. RANSIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 STOCK AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CHARTER TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE CORPORATION FROM 1,000,000,000 TO
1,500,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2010.
PROPOSAL #05: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT.
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ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER R. HUNTSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE A. REAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE HUNTSMAN STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D ARCHIBALD ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: H WILLIAM LICHTENBERGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M ANTHONY BURNS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HURCO COMPANIES, INC.
TICKER: HURC CUSIP: 447324104
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. COOPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL DOAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD KOHLBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MAZZA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD T. NINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLIE RENTSCHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANAKI SIVANESAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. ROTH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 OMNIBUS STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. AUGUSTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYATT HOTELS CORP
TICKER: H CUSIP: 448579102
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK S. HOPLAMAZIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PENNY PRITZKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
PROPOSAL #3: APPROVAL OF THE HYATT HOTELS CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPERCOM CORPORATION
TICKER: HYC CUSIP: 44913M105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. DIETHELM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NORMAN STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE TARTAVULL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF HYPERCOM CORPORATION 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I.D. SYSTEMS, INC.
TICKER: IDSY CUSIP: 449489103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. JAGID ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH S. EHRMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL MONACO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I2 TECHNOLOGIES, INC.
TICKER: ITWO CUSIP: 465754208
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF NOVEMBER 4, 2009 AMONG JDA
SOFTWARE GROUP, INC., ALPHA ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF JDA, AND I2 TECHNOLOGIES,
INC.
PROPOSAL #02: TO GRANT EACH OF THE PERSONS NAMED AS ISSUER YES FOR FOR
PROXIES WITH DISCRETIONARY AUTHORITY TO VOTE TO
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY
THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH
IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR
THE PURPOSE OF SOLICITING PROXIES IF THERE ARE
INSUFFICIENT VOTES AT TIME OF MEETING TO APPROVE AND
ADOPT AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P508
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROSENBLATT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. ZANNINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSED AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSED 2010 STOCK ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ABELL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: O. MILES POLLARD JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
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ISSUER: ICAD, INC.
TICKER: ICAD CUSIP: 44934S107
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH FERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RACHEL BREM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN RAPPAPORT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAHA SALLAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELLIOT SUSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY ECOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ICF INTERNATIONAL, INC.
TICKER: ICFI CUSIP: 44925C103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SRIKANT M. DATAR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EILEEN O'SHEA AUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SCHULTE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF ICF INTERNATIONAL, INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN INCLUDING THE MATERIAL TERMS
OF THE PERFORMANCE MEASURES UNDER WHICH CERTAIN
AWARDS MAY BE GRANTED.
PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANT RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ICO, INC.
TICKER: ICOC CUSIP: 449293109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE MERGER AGREEMENT DATED ISSUER YES FOR FOR
DECEMBER 2, 2009 BY AND AMONG A. SCHULMAN, INC., ICO,
INC. AND WILDCAT SPIDER LLC, A WHOLLY- OWNED
SUBSIDIARY OF A. SCHULMAN, INC.
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICONIX BRAND GROUP, INC.
TICKER: ICON CUSIP: 451055107
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY EMANUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN MENDELOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DREW COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MARCUM ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: ICT GROUP, INC.
TICKER: ICTG CUSIP: 44929Y101
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 5, 2009, AMONG
SYKES ENTERPRISES, INCORPORATED, SH MERGER SUBSIDIARY
I, INC., SH MERGER SUBSIDIARY II, LLC AND ICT GROUP,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS AUDITORS FOR THE COMPANY
PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF 2003 STOCK OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICX TECHNOLOGIES, INC.
TICKER: ICXT CUSIP: 44934T105
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SPENCER ABRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COLIN J. CUMMING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH M. JACOBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HANS C. KOBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MAGINN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAMONT KEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS IDACORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE IDACORP 2000 LONG-TERM
INCENTIVE AND COMPENSATION PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #04: APPROVE THE IDACORP EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
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ISSUER: IDENIX PHARMACEUTICALS, INC.
TICKER: IDIX CUSIP: 45166R204
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN PROJAN, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. PELZER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY ROSENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TAMAR D. HOWSON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 6,000,000 TO 9,000,000 SHARES.
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ISSUER: IDERA PHARMACEUTICALS, INC.
TICKER: IDRA CUSIP: 45168K306
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SUDHIR AGRAWAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. YOUSSEF EL ZEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUBY R. CHANDY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR (PROPOSAL TWO)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947408
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR
BATHGATE, II
PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC F. COSENTINO ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDT CUSIP: 448947507
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR
BATHGATE, II
PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC F. COSENTINO ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHANEESH MURTHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH J. MURIN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGO, INC
TICKER: IGOI CUSIP: 449593102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC WELTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE IGO, ISSUER YES FOR FOR
INC. OMNIBUS LONG-TERM INCENTIVE PLAN TO INCLUDE NON-
EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS.
PROPOSAL #3: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: INCREASE AUTHORIZED SHARES ISSUER YES AGAINST 60; AGAINST
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER HOLTBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KLEIN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
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ISSUER: II-VI INCORPORATED
TICKER: IIVI CUSIP: 902104108
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC Y.E. PELAEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY F. DICICCO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE II-VI INCORPORATED 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: IKANOS COMMUNICATIONS, INC.
TICKER: IKAN CUSIP: 45173E105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIAL FAIZULLABHOY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR & #160; FOR
BRAILSFORD
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SMITH, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES ABSTAIN AGAINST
THE MEETING, REQUESTING REPORTS ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
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ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. GRINT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WALT, PH.D. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN A. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. WHITE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS IMATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
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ISSUER: IMERGENT, INC.
TICKER: IIG CUSIP: 45247Q100
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT KAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG RAUCHLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANIL PURI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF IMERGENT'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMERGENT, INC.
TICKER: IIG CUSIP: 45247Q100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD GOERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: IMMERSION CORPORATION
TICKER: IMMR CUSIP: 452521107
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS IMMERSION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: IMMUCOR, INC.
TICKER: �� BLUD CUSIP: 452526106
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CLOUSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS E. PERKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED RIGHTS AGREEMENT BETWEEN THE COMPANY
AND COMPUTERSHARE TRUST COMPANY N.A. (FORMERLY KNOWN
AS EQUISERVE TRUST COMPANY, N.A.), AS RIGHTS AGENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOMEDICS, INC.
TICKER: IMMU CUSIP: 452907108
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR &# 160; FOR
GOLDENBERG
PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA L. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DON C. STARK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD T. WOLYNIC 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 JUNE 30, 2010.
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ISSUER: IMPAX LABORATORIES, INC.
TICKER: IPXL CUSIP: 45256B101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE IMPAX LABORATORIES, INC. AMENDED
AND RESTATED 2002 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF IMPAX LABORATORIES, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL SUGAR COMPANY
TICKER: IPSU CUSIP: 453096208
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: YVES-ANDRE ISTEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD C. ISSUER YES FOR FOR
KESSELMAN
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 ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 5, 2009, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS, INC.
AND HEALTHCARE TECHNOLOGY ACQUISITION, INC.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 200,000,000 SHARES TO 400,000,000 SHARES.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO AMEND THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES
FROM 5,350,000 SHARES TO 7,350,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: INDEPENDENT BANK CORP.
TICKER: INDB CUSIP: 453836108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EILEEN C. MISKELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL RIBEIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SPURR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. VENABLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVE THE 2010 INDEPENDENT BANK CORP. ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #4A: APPROVE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION FOR INDEPENDENT BANK CORP., TO APPROVE
PROVISIONS TO INCREASE THE AMOUNT OF AUTHORIZED
SHARES OF COMMON STOCK TO 75,000,000.
PROPOSAL #4B: APPROVE RESTATED ARTICLES OF ISSUER YES FOR 0; FOR
ORGANIZATION FOR INDEPENDENT BANK CORP., TO APPROVE
PROVISIONS RELATING TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
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ISSUER: INDEPENDENT BANK CORPORATION
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60
MILLION SHARES TO 500 MILLION SHARES.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR
STOCK OPTION EXCHANGE PROGRAM, UNDER WHICH ELIGIBLE
EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN OPTIONS
FOR A LESSER NUMBER OF NEW OPTIONS ON THE TERMS
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ISSUE ADDITIONAL SHARES OF OUR COMMON STOCK IN
EXCHANGE FOR CERTAIN OUTSTANDING TRUST PREFERRED
SECURITIES AND IN EXCHANGE FOR CERTAIN OUTSTANDING
SHARES OF PREFERRED STOCK.
PROPOSAL #04: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES FOR FOR
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
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ISSUER: INDEPENDENT BANK CORPORATION
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA J. BANKS, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT A ONE (1) FOR TEN (10)
REVERSE SPLIT OF OUR COMMON STOCK.
PROPOSAL #04: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION
PAID TO OUR EXECUTIVES.
PROPOSAL #05: GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN, POSTPONE OR CONTINUE THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDIANA COMMUNITY BANCORP
TICKER: INCB CUSIP: 454674102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BEATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. BLASER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD FORCE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE INDIANA ISSUER YES AGAINST AGAINST
COMMUNITY BANCORP 2010 STOCK OPTION AND INCENTIVE
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD LLP AS AUDITORS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #04: THE APPROVAL, IN AN ADVISORY (NON- ISSUER YES AGAINST AGAINST
BINDING) VOTE, OF THE COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFINERA CORPORATION
TICKER: INFN CUSIP: 45667G103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL REDFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 25, 2010.
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ISSUER: INFINITY PHARMACEUTICALS, INC.
TICKER: INFI CUSIP: 45665G303
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN BABLER ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY B. EVNIN, ISSUER YES AGAINST AGAINST
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN H. HOLTZMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC S. LANDER, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK P. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ARNOLD J. LEVINE, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. LYNCH, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: FRANKLIN H. MOSS, ISSUER YES AGAINST AGAINST
PH.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: ADELENE Q. PERKINS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: IAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. ISSUER YES FOR & #160; FOR
TANANBAUM, M.D
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
VENUTI, PH.D
PROPOSAL #02: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN AND TO RESERVE UP TO 3,000,000 SHARES OF COMMON
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER �� YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA A. CANIDA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2008 PERFORMANCE SHARE PLAN.
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ISSUER: INFOGROUP INC
TICKER: IUSA CUSIP: 45670G108
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINOD GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY MORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
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ISSUER: INFOGROUP INC
TICKER: IUSA CUSIP: 45670G108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 8, 2010, BY AND AMONG THE COMPANY, OMAHA HOLDCO
INC. AND OMAHA ACQUISITION INC.
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADJOURN THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INFORMATION SERVICES GROUP, INC.
TICKER: III CUSIP: 45675Y104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN 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.
PROPOSAL #03: PROPOSAL TO AMEND THE 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: INFOSPACE, INC.
TICKER: INSP CUSIP: 45678T300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. VOELKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD D. HEARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INGERSOLL-RAND PLC
TICKER: IR CUSIP: G47791101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRUTON ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.L. COHON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E.E. HAGENLOCKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. LAMACH ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR �� FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ISSUER YES FOR ; FOR
RELATING TO THE COMPANY'S EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF AUDIT COMMITTEE OF THE BOARD TO FIX
THE AUDITORS' REMUNERATION.
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ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTA CUSIP: 457030104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
25, 2010.
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ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION ISSUER YES FOR FOR
AMENDMENT.
PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL
DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.
ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE STONE HEISZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. INGRAM* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.
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ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. ISSUER YES FOR FOR
MCWILLIAMS
PROPOSAL #1G: ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INNERWORKINGS, INC.
TICKER: INWK CUSIP: 45773Y105
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. BELCHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHARYAR BARADARAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. LEFKOFSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES K. BOBRINSKOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ADAM J. GUTSTEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE, ISSUER YES FOR & #160; FOR
MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
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ISSUER: INNOSPEC INC.
TICKER: IOSP CUSIP: 45768S105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT I. PALLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK S. WILLIAMS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. BEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INNOTRAC CORPORATION
TICKER: INOC CUSIP: 45767M109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT D. DORFMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. MARANO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF STOCK AWARD PLAN - THE ISSUER YES FOR FOR
INNOTRAC 2010 STOCK AWARD PLAN.
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ISSUER: INNOVATIVE SOLUTIONS AND SUPPORT, INC.
TICKER: ISSC CUSIP: 45769N105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. RAU ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2010.
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ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. JOSEPH BURGESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. GORDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. RICHARD SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INSITUFORM TECHNOLOGIES, INC. RESTATED CERTIFICATE OF
INCORPORATION
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: INSMED INCORPORATED
TICKER: INSM CUSIP: 457669208
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH G. CONDON, MBA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEINAR J. ENGELSEN, MD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INSPIRE PHARMACEUTICALS, INC.
TICKER: ISPH CUSIP: 457733103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. ABERCROMBIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. KENT ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF
OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
RATIFY AND APPROVE OUR AMENDED AND RESTATED 2010
EQUITY COMPENSATION PLAN.
PROPOSAL #04: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND AND RESTATE OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.001 PER SHARE, OF THE COMPANY FROM
100,000,000 TO 200,000,000.
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ISSUER: INSTEEL INDUSTRIES, INC.
TICKER: IIIN CUSIP: 45774W108
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS E. HANNEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. RICHARD VAUGHN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD O. WOLTZ, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
RESTATED CHARTER OF INSTEEL INDUSTRIES, INC. TO
INCREASE THE SHARES OF AUTHORIZED COMMON STOCK.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR 2010.
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ISSUER: INSULET CORPORATION
TICKER: PODD CUSIP: 45784P101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE DESISTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN SOBIESKI ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INTEGRA BANK CORPORATION
TICKER: IBNK CUSIP: 45814P105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ALLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SANDRA CLARK BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GOOCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. H. RAY HOOPS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS W. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. STIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AUTHORIZE AN AMENDMENT TO ARTICLE V ISSUER YES FOR FOR
OF THE RESTATED ARTICLES OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF THE OUTSTANDING COMMON STOCK.
PROPOSAL #03: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE 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, ALL AS MORE FULLY DESCRIBED IN PROXY
STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY BE BROUGHT BEFORE THE MEETING.
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ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND G. MURPHY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTIAN S. ISSUER YES FOR FOR
SCHADE
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2010.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.
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ISSUER: INTEGRAL SYSTEMS, INC.
TICKER: ISYS CUSIP: 45810H107
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. ARMOR, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN W. BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL G. CASNER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE L. LEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW EGGEBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UMESH PADVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN AND SHARES RESERVED
FOR ISSUANCE THEREUNDER OF 9,000,000 SHARES
PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM
PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED ELECTRICAL SERVICES, INC.
TICKER: IESC CUSIP: 45811E301
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. BEYNON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. CALIEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE COMPANY
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ISSUER: INTEGRATED SILICON SOLUTION, INC.
TICKER: ISSI CUSIP: 45812P107
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. HOWARTH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KONG YEU HAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL CHIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN KHAZAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN PLETCHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE WOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2010.
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ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR &# 160; FOR
BARSHEFSKY
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
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ISSUER: INTER PARFUMS, INC.
TICKER: IPAR CUSIP: 458334109
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN MADAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE BENACIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR
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ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT W. TRUDEAU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.
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ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND L. D'ARCY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD C. KILBURN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. LAMB JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR R. SIMONE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUKE SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERACTIVE INTELLIGENCE, INC.
TICKER: ININ CUSIP: 45839M103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. HILL ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL C. HEIM ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE INTERACTIVE ISSUER YES AGAINST AGAINST
INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: CONSENT TO THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-MARC FORNERI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED W. HATFIELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE F. MARTELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SIR ROBERT REID ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY K. BELK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AND ADOPT CERTAIN IMMATERIAL
CHANGES TO THE ARTICLES OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE
INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: INTERLEUKIN GENETICS, INC.
TICKER: ILI CUSIP: 458738101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. MILLS III ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP TO BE THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: INTERLINE BRANDS, INC.
TICKER: IBI CUSIP: 458743101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. GREBE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
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ISSUER: INTERMEC, INC.
TICKER: IN CUSIP: 458786100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK J. BYRNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY K. ISSUER YES FOR ; FOR
HINCKLEY
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR ; FOR
REYNOLDS
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. KABAKOFF, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERNAP NETWORK SERVICES CORPORATION
TICKER: INAP CUSIP: 45885A300
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. OBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. RUFFOLO* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORA J. WILSON** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERNATIONAL ASSETS HOLDING CORPORATION
TICKER: IAAC CUSIP: 459028106
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
INTERNATIONAL ASSETS COMMON STOCK IN MERGER
CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 1, 2009, BY AND AMONG INTERNATIONAL ASSETS
HOLDING CORPORATION, INTERNATIONAL ASSETS
ACQUISITION CORP., A DELAWARE CORPORATION A WHOLLY
OWNED SUBSIDIARY OF INTERNATIONAL ASSETS, AND FCSTONE
GROUP, INC., A DELAWARE CORPORATION.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ISSUER YES FOR ; FOR
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INTERNATIONAL ASSETS COMMON STOCK FROM 17,000,000
SHARES TO 30,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
ESTABLISH A CLASSIFIED BOARD OF DIRECTORS INITIALLY
CONSISTING OF THIRTEEN MEMBERS TO BE DIVIDED INTO
THREE CLASSES, THE REDUCTION IN THE SIZE OF THE BOARD
TO ELEVEN MEMBERS IN 2012 AND TO NINE MEMBERS IN
2013, AND THE ELIMINATION OF THE CLASSIFIED BOARD IN
PROPOSAL #04: TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
ELIMINATE A PROVISION THAT REQUIRES THE AFFIRMATIVE
VOTE OF THE HOLDERS OF 75% OF THE OUTSTANDING SHARES
OF INTERNATIONAL ASSETS COMMON STOCK TO REMOVE OR
CHANGE THE CHAIRMAN OF THE BOARD.
PROPOSAL #05: TO APPROVE, IF NECESSARY, AN ISSUER YES AGAINST AGAINST
ADJOURNMENT OF INTERNATIONAL ASSETS SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ANY OF PROPOSALS. 1, 2,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL ASSETS HOLDING CORPORATION
TICKER: IAAC CUSIP: 459028106
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIEGO J. VEITIA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SEAN M. O'CONNOR ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL G. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARYL K. HENZE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2010 FISCAL YEAR.
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ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUILLERMO F. TREVINO ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON- ISSUER YES FOR FOR
BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS
DESCRIBED IN THE COMPENSATION, DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ANNUAL INCENTIVE PAYOUT
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR
FOR CALLING SPECIAL MEETINGS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
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ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA B. BEZIK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR
ADAME
PROPOSAL #1B: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER W. ISSUER YES FOR & #160; FOR
FERGUSON, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR
HERZAN
PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR F OR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE 2010 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S
PROXY STATEMENT.
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ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAGET L. ALVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUER YES FOR FOR
ELSENHANS
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. TOWNSEND, ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY- ISSUER YES FOR FOR
LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.
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ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: OLEG KHAYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES D. PLUMMER ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
COMPANY'S CLASSIFIED BOARD STRUCTURE OVER THREE YEARS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A SHAREHOLDER YES AGAINST FOR
MANDATORY AGE LIMITATION FOR THE ELECTION OR
APPOINTMENT OF DIRECTORS.
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ISSUER: INTERNATIONAL SHIPHOLDING CORPORATION
TICKER: ISH CUSIP: 460321201
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH H. BEER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ERIK F. JOHNSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIK L. JOHNSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NIELS M. JOHNSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. MERRITT LANE III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWIN A. LUPBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: T. LEE ROBINSON, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, PAR VALUE $1 PER SHARE, FROM
10,000,000 SHARES TO 20,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A 60; N/A
CORPORATION
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
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ISSUER: INTERNET BRANDS INC
TICKER: INET CUSIP: 460608102
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BRISCO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD LEE MORGAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. ALLEN BEASLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARCIA GOODSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR & #160; FOR
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ISSUER: INTERNET CAPITAL GROUP, INC.
TICKER: ICGE CUSIP: 46059C205
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. DECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER K. MILLER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INTERNET ISSUER YES FOR FOR
CAPITAL GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INTERNET ISSUER YES FOR FOR
CAPITAL GROUP, INC.'S SECOND AMENDED AND RESTATED
2005 OMNIBUS EQUITY COMPENSATION PLAN TO: (A) SET
MINIMUM RESTRICTION PERIODS WITH RESPECT TO CERTAIN
EQUITY AWARDS WITH PERFORMANCE-BASED OR TIME-BASED
VESTING; AND (B) PLACE CERTAIN RESTRICTIONS ON
ABILITY TO ACCELERATE THE VESTING OF CERTAIN EQUITY
PROPOSAL #04: TRANSACTION OF ANY OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
GOLDSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSECTIONS INC.
TICKER: INTX CUSIP: 460981301
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. STANFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS G. AMATO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMPNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DAVID A. MCGOUGH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NORMAN N. MINTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. WILSON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
PROPOSAL #03: WITH DISCRETIONARY AUTHORITY UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO INTERSIL'S ISSUER YES AGAINST AGAINST
2008 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN
INCREASE OF 5,000,000 SHARES.
PROPOSAL #02: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION
EXCHANGE PROGRAM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE THE INTERSIL CORPORATION ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERVAL LEISURE GROUP INC
TICKER: IILG CUSIP: 46113M108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG M. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID FLOWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS J. KORMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. KUHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AVY H. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
INTERVAL LEISURE GROUP, INC. 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTEVAC, INC.
TICKER: IVAC CUSIP: 461148108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN FAIRBAIRN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. DURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY J. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT LEMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PING YANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
EQUITY INCENTIVE PLAN BY 500,000 SHARES AND APPROVE
THE MATERIAL TERMS OF THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: INTREPID POTASH, INC
TICKER: IPI CUSIP: 46121Y102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARTH E. WHITHAM ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INTREPID'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AMAL M. JOHNSON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE C. LAPORTE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
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ISSUER: INVENTIV HEALTH, INC.
TICKER: VTIV CUSIP: 46122E105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG SAXTON, M.D ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. CANION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD P. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. ROBERTSON ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO MORTGAGE CAPITAL
TICKER: IVR CUSIP: 46131B100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G. MARK ARMOUR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. DAY ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN DUNN KELLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEIL WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS BANCORP, INC.
TICKER: ISBC CUSIP: 46146P102
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. GRANT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: INVESTORS REAL ESTATE TRUST
TICKER: IRET CUSIP: 461730103
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C.W. CHIP MORGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. SCHAFER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. DAVID SCOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: INVESTORS TITLE COMPANY
TICKER: ITIC CUSIP: 461804106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALLEN FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. FRANCIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. SPEED, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DIXON ISSUER YES FOR FOR
HUGHES PLLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: ION GEOPHYSICAL CORPORATION
TICKER: IO CUSIP: 462044108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. APPELBAUM, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF CERTAIN AMENDMENTS TO ION'S ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 7,700,000 TO 10,200,000
SHARES.
PROPOSAL #03: APPROVAL OF THE ION EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO REPLACE ION'S EMPLOYEE STOCK
PURCHASE PLAN THAT EXPIRED ON DECEMBER 31, 2008.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC.
TICKER: IWA CUSIP: 462594201
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 23, 2009, BY AND AMONG
WINDSTREAM CORPORATION, A DELAWARE CORPORATION
(WINDSTREAM), BUFFALO MERGER SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
WINDSTREAM (MERGER SUB), ALL AS MORE FULLY DESCRIBED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPASS INC.
TICKER: IPAS CUSIP: 46261V108
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: COMPANY PROPOSAL TO AMEND IPASS' EQUITY ISSUER YES FOR FOR
INCENTIVE PLANS
PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR & #160; FOR
AMENDMENTS TO THE CERTIFICATE OF INCORPORATION, AS
AMENDED, TO EFFECT A REVERSE STOCK SPLIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPASS INC.
TICKER: IPAS CUSIP: 46261V108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY A. GRIFFITHS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EVAN L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. SCHWERIN ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AMENDMENTS ISSUER YES AGAINST AGAINST
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE THE BOARD OF DIRECTORS TO
EFFECT A REVERSE STOCK SPLIT, IF, AND WHEN DETERMINED
BY THE BOARD OF DIRECTORS.
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ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 7/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CALL A SPECIAL GENERAL MEETING OF SHAREHOLDER NO N/A N/A
IPC HOLDINGS, LTD.
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ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES FOR FOR
LAWS TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO
APPROVE AN AMALGAMATION WITH ANY OTHER COMPANY FROM
THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE VOTES
CAST THEREON AT A GENERAL MEETING OF THE SHAREHOLDERS
TO A SIMPLE MAJORITY, PURSUANT TO AGREEMENT AND PLAN
OF AMALGAMATION, BETWEEN IPC, VALIDUS HOLDINGS, LTD.
AND VALIDUS LTD.
PROPOSAL #02: TO ADOPT THE AMALGAMATION AGREEMENT AND ISSUER YES FOR FOR
APPROVE THE RESULTING AMALGAMATION.
PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES IN FAVOR OF EITHER OF THE ABOVE PROPOSALS, IF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC THE HOSPITALIST COMPANY, INC
TICKER: IPCM CUSIP: 44984A105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCESCO FEDERICO, MD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK G. HAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. THOMAS SMITH ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPG PHOTONICS CORPORATION
TICKER: IPGP CUSIP: 44980X109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EUGENE SHCHERBAKOV, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IGOR SAMARTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLAIR ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL C. CHILD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: WILLIAM S. HURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. KRUPKE, PHD. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND NON-EMPLOYEE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED OR TRANSFERRED TO ANY
NON-EMPLOYEE DIRECTOR PARTICIPATING IN SUCH PLAN BY
320,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2010.
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ISSUER: IRIS INTERNATIONAL, INC.
TICKER: IRIS CUSIP: 46270W105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN M. BESBECK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CESAR M. GARCIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BETH Y. KARLAN, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL D. MATTE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD G. NADEAU, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICK TIMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. WASSERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: IROBOT CORPORATION
TICKER: IRBT CUSIP: 462726100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN GREINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER T. MEEKIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTIN R. ISSUER YES FOR FOR
BODEN
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED J. ISSUER YES FOR FOR
VERRECCHIA
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE
INCENTIVE PROGRAM.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE
INCENTIVE PROGRAM.
PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTING FIRM FOR 2010.
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ISSUER: ISILON SYSTEMS, INC.
TICKER: ISLN CUSIP: 46432L104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. MCADOO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN (AS AMENDED)
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ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE
THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 850,000 SHARES TO 1,000,000 SHARES AND TO EXTEND
THE TERM FROM MAY 30, 2012 TO JUNE 1, 2020.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE THE SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 16,700,000 SHARES TO
20,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2010 FISCAL YEAR.
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ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISLE OF ISSUER YES FOR FOR
CAPRI CASINOS, INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: ISTA PHARMACEUTICALS, INC.
TICKER: ISTA CUSIP: 45031X204
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE AMENDMENTS TO THE 2004 ISSUER YES AGAINST AGAINST
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR & #160; FOR
PURCHASE PLAN.
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ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS S. ISSUER YES FOR & #160; FOR
GLANVILLE
PROPOSAL #1B: ELECTION OF DIRECTOR: SHARON L. NELSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MALCOLM UNSWORTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE ITRON, INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #3: APPROVAL OF THE ITRON, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT
OF THE COMPANY'S MILITARY SALES TO FOREIGN
GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR
AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS
TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
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ISSUER: �� ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD G. ISSUER YES FOR & #160; FOR
WATERHOUSE
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: IVAX DIAGNOSTICS, INC.
TICKER: IVD CUSIP: 45070W109
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENT LE PORTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE G. MEYER ISSUER YES WITHHOLD &# 160; AGAINST
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ISSUER: IXIA
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENT ASSCHER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ATUL BHATNAGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL HAMILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCLUDE NON-
EMPLOYEE DIRECTORS AS PERSONS TO WHOM EQUITY
INCENTIVE AWARDS MAY BE GRANTED.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: IXYS CORPORATION
TICKER: IXYS CUSIP: 46600W106
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. THORBURN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN, UNDER WHICH 900,000 SHARES OF COMMON STOCK OF
THE COMPANY WILL BE RESERVED FOR ISSUANCE.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2010.
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ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD B. SHREIBER ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.B. LAYBOURNE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.G. TURNER ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.E. ULLMAN, III ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.E. WEST ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHARILYN S. ISSUER YES FOR FOR
GASAWAY
PROPOSAL #1C: ELECTION OF DIRECTOR: COLEMAN H. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2010.
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ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER RESIMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE J.CREW ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN
PROPOSAL #03: APPROVE THE J.CREW, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT BONUS PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010
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ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
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ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 8,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.
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ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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ISSUER: JACK IN THE BOX INC.
TICKER: JACK CUSIP: 466367109
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WINIFRED M. WEBB ISSUER YES FOR &# 160; FOR
PROPOSAL #02: VOTE TO AMEND AND RESTATE THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: VOTE TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #04: VOTE ON STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES ABSTAIN AGAINST
TO ANIMAL WELFARE
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ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET MILNER ISSUER YES FOR FOR
RICHARDSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ULYSSES L. ISSUER YES FOR FOR
BRIDGEMAN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: HARRY W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER F. REILLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. SALVATORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: TERMINATION OF THE COMPANY'S RIGHTS ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
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ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR & #160; FOR
DAVIDSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENJAMIN F. ISSUER YES FOR FOR
MONTOYA
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER J. ROBERTSON ISSUER YES FOR F OR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.
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ISSUER: JAMBA, INC.
TICKER: JMBA CUSIP: 47023A101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES D. WHITE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
FEDERICO
PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN SWETTE ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE OUR 2006 EMPLOYEE, DIRECTOR ISSUER YES FOR FOR
AND CONSULTANT STOCK PLAN, AS AMENDED AND RESTATED,
TO CHANGE THE AUTHORIZED AGGREGATE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN FROM 5,000,000 TO 8,000,000
AND TO MAKE SUCH OTHER CHANGES AS DESCRIBED HEREIN.
PROPOSAL #04: TO APPROVE THE ADOPTION OF OUR 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORIZE AN
AGGREGATE OF 3,000,000 SHARES ISSUABLE UNDER THE PLAN.
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ISSUER: JAMES RIVER COAL COMPANY
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD J. KUJAWA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. SOCHA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. WEIL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE JANUS CAPITAL GROUP INC.
INDEPENDENT AUDITOR
PROPOSAL #3: APPROVE THE JANUS CAPITAL GROUP 2010 ISSUER YES FOR FOR
LONG TERM INCENTIVE STOCK PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAZZ PHARMACEUTICALS, INC.
TICKER: JAZZ CUSIP: 472147107
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE C. COZADD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH W. O'KEEFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. SEBULSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. MARLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE JDA ISSUER YES AGAINST AGAINST
SOFTWARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. COVERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PENELOPE A. HERSCHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERSON BANCSHARES, INC.
TICKER: JFBI CUSIP: 472375104
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDERSON L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JACK E. CAMPBELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM F. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF CRAINE, THOMPSON & ISSUER YES FOR FOR
JONES, P.C. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHAN GEMKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000
SHARES TO 900,000,000 SHARES.
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ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: TO AMEND THE COMPANY'S 2008 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
PROPOSAL #04: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR &# 160; FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS AS PERMITTED BY THE
OHIO GENERAL CORPORATION LAW.
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ISSUER: JOHN B. SANFILIPPO & SON, INC.
TICKER: JBSS CUSIP: 800422107
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GOVERNOR JIM EDGAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE
24, 2010.
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ISSUER: JOHN BEAN TECHNOLOGIES CORPORATION
TICKER: JBT CUSIP: 477839104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN PERFORMANCE-BASED AWARDS UNDER THE JOHN BEAN
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION AND
STOCK PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS JOHN BEAN TECHNOLOGIES CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2009 KEY EMPLOYEE STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE 2009 DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.
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ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.C. REYES-RETANA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
TO ADOPT A MAJORITY VOTE STANDARD.
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ISSUER: JOHNSON OUTDOORS INC.
TICKER: JOUT CUSIP: 479167108
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT THE JOHNSON OUTDOORS INC. 2010
LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT THE JOHNSON OUTDOORS INC. 2009
EMPLOYEES' STOCK PURCHASE PLAN.
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ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H. ISSUER YES FOR FOR
GEORGIADIS
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2010.
PROPOSAL #03: AN ADVISORY RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
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ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR
LEONARD
PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES AGAINST AGAINST
PROPOSAL #IE: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO VOTE UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO
THEIR BEST JUDGMENT AND IN THEIR DISCRETION.
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ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FERSTL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIDNEY H. RITMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
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ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. MEISSNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN F. SIMINOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2010.
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ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR
DERIVATIVES TRADING
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM F. MEEHAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN
THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
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ISSUER: K12 INC
TICKER: LRN CUSIP: 48273U102
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUILLERMO BRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RONALD J. PACKARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE M. SWIFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
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ISSUER: KADANT INC.
TICKER: KAI CUSIP: 48282T104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. PAINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: KAISER ALUMINUM CORPORATION
TICKER: KALU CUSIP: 483007704
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. VAN LEEUWEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF KAISER ALUMINUM CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS KAISER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL J. KEATING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE E. MINNICH ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED THROUGH FEBRUARY 23, 2010)
PROPOSAL #3: TO APPROVE THE COMPANY'S EMPLOYEES ISSUER YES FOR FOR
STOCK PURCHASE PLAN (AS AMENDED THROUGH OCTOBER 13,
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE ENSUING YEAR.
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ISSUER: KANSAS CITY LIFE INSURANCE COMPANY
TICKER: KCLI CUSIP: 484836101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. BLESSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. FINN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CECIL R. MILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD T. NORDHOLM ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LU M. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID L. STARLING ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: KAPSTONE PAPER & PACKAGING CORPORATION
TICKER: KS CUSIP: 48562P103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
PROPOSAL #02: 2009 EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: AMENDMENT TO THE 2006 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ALEXANDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK P. COYNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
JASTROW, II
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR ; FOR
MCCAFFERY
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE MOONVES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO APPROVE THE KB HOME 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON COMPENSATION COMMITTEE'S REPORT &
EXECUTIVE COMPENSATION POLICIES & PRACTICES
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
ENGAGEMENT OF STOCKHOLDER PROPOSAL PROPONENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. CURTISS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM P. UTT ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO ESTABLISH A COMMITTEE TO REVIEW SHAREHOLDER YES ABSTAIN AGAINST
POLICIES RELATED TO HUMAN RIGHTS TO ASSESS WHERE THE
COMPANY NEEDS TO ADOPT AND IMPLEMENT ADDITIONAL
POLICIES.
PROPOSAL #04: TO AMEND THE COMPANY'S EQUAL EMPLOYMENT SHAREHOLDER YES FOR AGAINST
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT
DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER
IDENTIFICATION OR EXPRESSION AND TO SUBSTANTIALLY
IMPLEMENT THE POLICY.
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ISSUER: KBW, INC.
TICKER: KBW CUSIP: 482423100
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. MICHAUD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES K. SCHMIDT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEARNY FINANCIAL CORP.
TICKER: KRNY CUSIP: 487169104
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN N. HOPKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY S. PAROW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: KEITHLEY INSTRUMENTS, INC.
TICKER: KEI CUSIP: 487584104
MEETING DATE: 2/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN R. BACHMAN* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN J. JACKMAN* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. N. MOHAN REDDY* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS A. SAPONAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARBARA V. SCHERER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS KEITHLEY INSTRUMENTS,
INC.'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN CARSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: SHAREOWNER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.
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ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: KENEXA CORPORATION
TICKER: KNXA CUSIP: 488879107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. KONEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. PINOLA ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR ; FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L.W. STRANGHOENER ISSUER YES FOR & #160; FOR
PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JILL GRANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
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ISSUER: KEY ENERGY SERVICES, INC.
TICKER: KEG CUSIP: 492914106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN R. COLEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN P. COLLINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. PHILLIP MARCUM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. OWENS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELIZABETH R. GILE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTEN L. MANOS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. STEVENS ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: AMENDMENT TO ARTICLES AND REGULATIONS ISSUER YES FOR FOR
TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #05: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR &# 160; FOR
COMPENSATION PROGRAM.
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ISSUER: KEYNOTE SYSTEMS, INC.
TICKER: KEYN CUSIP: 493308100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UMANG GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JENNIFER BOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBORAH RIEMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: K-FED BANCORP
TICKER: KFED CUSIP: 48246S101
MEETING DATE: 10/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD A. MURBACH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. SACHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. STEINBACH 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 JUNE 30, 2010.
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ISSUER: KFORCE INC.
TICKER: KFRC CUSIP: 493732101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ROSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH E. STRUZZIERO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOWARD W. SUTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000
SHARES.
PROPOSAL #04: APPROVE THE KFORCE INC. 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
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ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. KILROY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. KILROY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD F. BRENNAN,PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM P. DICKEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALE F. KINSELLA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
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ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. ISSUER YES FOR FOR
BERESFORD
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
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ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HENRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR FOR
EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK J. ISSUER YES FOR FOR
KLEISNER
PROPOSAL #1I: ELECTION OF DIRECTOR: EDDY J. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: PHYLLIS R. YALE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO
TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3.
SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY
STATEMENT.
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ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CATHERINE M. BURZIK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W DEAVENPORT JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELIZABETH M GREETHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP A INCARNATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D JORDAN PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A MARKISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R CHARLES MOYER PHD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D GREG ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE L SCHAFFER MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TED G WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD AMENDED AND RESTATED CHARTER
PROVIDING FOR A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING
UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH
ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST PROPOSAL 5.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
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ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/27/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
LAMONT, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: KIRKLAND'S, INC.
TICKER: KIRK CUSIP: 497498105
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY M. SPAIN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: KITE REALTY GROUP TRUST
TICKER: KRG CUSIP: 49803T102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. KITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BINDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD A. COSIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARELL E. ZINK, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY
GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT T. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT & RESTATEMENT OF 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN (2004 EQUITY PLAN) TO INCREASE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY
PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004
EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE
GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN
MAY BE EARNED.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN
EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS
AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO
QUALIFY THOSE AWARDS AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. LEWIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR
LOCKBURNER
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C. ISSUER YES FOR FOR
QUICK
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. KNIGHT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE KNIGHT ISSUER YES FOR FOR
TRANSPORTATION, INC. 2005 EXECUTIVE CASH BONUS PLAN,
TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. MAYPOLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: KNOLOGY, INC.
TICKER: KNOL CUSIP: 499183804
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. SCOTT, III ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: KODIAK OIL & GAS CORP.
TICKER: KOG CUSIP: 50015Q100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN A. PETERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. CATLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RODNEY D. KNUTSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERRICK K. LIDSTONE,JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DON MCDONALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: KODIAK OIL & GAS CORP.
TICKER: KOG CUSIP: 50015Q100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF LYNN A. PETERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF JAMES E. CATLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF RODNEY D. KNUTSON AS ISSUER YES FOR ; FOR
DIRECTOR
PROPOSAL #1D: ELECTION OF HERRICK K. LIDSTONE, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1E: ELECTION OF DON A. MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF HEIN & ASSOCIATES LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE KODIAK ISSUER YES FOR FOR
OIL & GAS CORP. 2007 STOCK INCENTIVE PLAN.
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ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR & #160; FOR
SOMMERHAUSER
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1J: ELECTION OF DIRECTOR: NINA G. VACA ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE KOHL'S CORPORATION 2010 ISSUER YES FOR FOR
LONG TERM COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL: INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD OF DIRECTORS.
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ISSUER: KOPIN CORPORATION
TICKER: KOPN CUSIP: 500600101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. BREWINGTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. HILLENBRAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. STALDER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 LONG TERM INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. DENISE KINGSMILL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE SHAHEEN ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
KORN/FERRY INTERNATIONAL 2008 STOCK INCENTIVE PLAN
(THE 2008 PLAN) TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE 2008
PLAN BY 2,360,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
2010 FISCAL YEAR.
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ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AJAYPAL S. BANGA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
LERNER, M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC G. ISSUER YES FOR ; FOR
REYNOLDS
PROPOSAL #1I: ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR F OR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.F. VAN BOXMEER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
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ISSUER: KRATOS DEFENSE & SEC SOLUTIONS, INC.
TICKER: KTOS CUSIP: 50077B207
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BANDEL CARANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC DEMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HOGLUND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOT JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL LIBERATORE ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2010.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN
BY 1,250,000.
PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN BY 625,000 SHARES.
PROPOSAL #5: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BLIXT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LYNN CRUMP-CAINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JANUARY 30, 2011.
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ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF AND AS TO WHICH THE
UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY
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ISSUER: K-TRON INTERNATIONAL, INC.
TICKER: KTII CUSIP: 482730108
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 8, 2010, BY AND
AMONG HILLENBRAND, INC., KRUSHER ACQUISITION CORP.
AND K-TRON INTERNATIONAL, INC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN A. O'STEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MACDONELL ROEHM JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2010.
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ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVA CUSIP: 482740206
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CARLIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID S. HERMELIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN SAMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
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ISSUER: KVH INDUSTRIES, INC.
TICKER: KVHI CUSIP: 482738101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. TRIMBLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M.A. KITS VAN HEYNINGEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000
TO 30,000,000.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE KVH ISSUER YES FOR FOR
INDUSTRIES, INC., AMENDED AND RESTATED 2006 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN BY 2,250,000 TO 4,250,000 AND
TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE KVH ISSUER YES FOR FOR
INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK ISSUABLE UNDER THE PLAN BY 50,000
TO 600,000.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: L.B. FOSTER COMPANY
TICKER: FSTR CUSIP: 350060109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE B. FOSTER II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STAN L. HASSELBUSCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER MCILROY II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANE B. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. RACKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE B. ROWLAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: L-1 IDENTITY SOLUTIONS, INC.
TICKER: ID CUSIP: 50212A106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. GELBARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE L-1 IDENTITY SOLUTIONS, ISSUER YES FOR FOR
INC. 2010 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR L-1 IDENTITY SOLUTIONS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: LABARGE, INC.
TICKER: LB CUSIP: 502470107
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. HELMKAMP, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE J. LEGRAND ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 27, 2010.
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ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR:KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR:WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
PROPOSAL #1F: ELECTION OF DIRECTOR:ROBERT E. ISSUER YES FOR & #160; FOR
MITTELSTAEDT, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR & #160; FOR
RUBENSTEIN, MBBCH
PROPOSAL #1H: ELECTION OF DIRECTOR:M. KEITH WEIKEL, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1I: ELECTION OF DIRECTOR:R. SANDERS ISSUER YES FOR & #160; FOR
WILLIAMS, M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: LABRANCHE & CO INC.
TICKER: LAB CUSIP: 505447102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE E. DIETZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF A ISSUER YES FOR FOR
NEW LABRANCHE & CO INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF A ISSUER YES FOR FOR
NEW LABRANCHE & CO INC. SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ROTHSTEIN, KASS & COMPANY, P.C. AS LABRANCHE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LADENBURG THALMANN FINL SVCS INC.
TICKER: LTS CUSIP: 50575Q102
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRIAN S. GENSON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: SAUL GILINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD M. KRASNO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. LAMPEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. ROSENSTOCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK ZEITCHICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2009 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
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ISSUER: LADISH CO., INC.
TICKER: LDSH CUSIP: 505754200
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HILL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. LARSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. ROBERT PEART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPLUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. VROMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 ISSUER YES �� FOR &# 160; FOR
RESTRICTED STOCK UNIT PLAN (THE PLAN). UNDER THE
TERMS OF THE PLAN, 500,000 SHARES OF RESTRICTED STOCK
WOULD BE CONTRIBUTED TO THE PLAN.
PROPOSAL #03: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.
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ISSUER: LAKELAND BANCORP, INC.
TICKER: LBAI CUSIP: 511637100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. FREDERICKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS J. SHARA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL G. VIALL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO OBTAIN NON-BINDING APPROVAL OF THE ISSUER YES FOR FOR
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DISCLOSED
IN THE PROXY STATEMENT.
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ISSUER: LAKELAND FINANCIAL CORPORATION
TICKER: LKFN CUSIP: 511656100
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. CRAIG FULMER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES E. NIEMIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. TUCKER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE HORWATH ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: LAKES ENTERTAINMENT, INC.
TICKER: LACO CUSIP: 51206P109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYLE BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. COPE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL I. SELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY MOBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY C. BARENBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WHITE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC
ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR
PROPOSAL #3: THE TRANSACTION OF ANY OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING
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ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR
DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WENDELL REILLY 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 2010 FISCAL YEAR.
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ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
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ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID V. SINGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAN C. SWANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LANCE VAN EVERY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO LANCE, INC. ISSUER YES FOR FOR
2007 KEY EMPLOYEE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
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ISSUER: LANDAUER, INC.
TICKER: LDR CUSIP: 51476K103
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID E. MEADOR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: LANDEC CORPORATION
TICKER: LNDC CUSIP: 514766104
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY T. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS TOMPKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DUKE K. BRISTOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN HOLLIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
30, 2010.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ELSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANA M. MURPHY ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: LANTRONIX, INC.
TICKER: LTRX CUSIP: 516548104
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD T. SLAYEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CURTIS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNHARD BRUSCHA ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JERRY D. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WITTENSCHLAEGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AUTHORIZE THE BOARD TO ISSUER YES FOR FOR
IMPLEMENT, IN ITS DISCRETION A REVERSE STOCK SPLIT OF
THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK
WITH A RANGE OF ONE-THIRD OF A SHARE OF A SHARE TO
ONE-SIXTH OF A SHARE FOR EACH OUTSTANDING SHARE OF
COMMON STOCK, AND TO FILE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT SUCH
A REVERSE STOCK SPLIT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ISSUER: LAS VEGAS SANDS CORP.
TICKER: LVS CUSIP: 517834107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON G. ADELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRWIN CHAFETZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO CONSIDER AND ACT UPON THE ISSUER YES FOR 0; FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING SUSTAINABILITY REPORT.
PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART L. SCOTT ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LASERCARD CORPORATION
TICKER: LCRD CUSIP: 51807U101
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD C. BAILEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT T. DEVINCENZI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD E. MATTSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALBERT J. MOYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF SINGERLEWAK LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. CORESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANS SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011
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ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS S. POSTEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW B. ALBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: I. STEVEN EDELSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2009
PROPOSAL #3: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR
2009 EQUITY COMPENSATION PLAN
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ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. ERRANT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NERI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR 60; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2010
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ISSUER: LAYNE CHRISTENSEN COMPANY
TICKER: LAYN CUSIP: 521050104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. SAMUEL BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GILMORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NELSON OBUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2011.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A SUSTAINABILITY REPORT.
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ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB CUSIP: 505336107
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. FOSS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. KERR** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NIDO R. QUBEIN** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS* ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: LCA-VISION INC.
TICKER: LCAV CUSIP: 501803308
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BAHL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN H. GUTFREUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR F. HEIZER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: LEADIS TECHNOLOGY, INC.
TICKER: LDIS CUSIP: 52171N103
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE LIQUIDATION AND ISSUER YES FOR &# 160; FOR
DISSOLUTION OF THE COMPANY PURSUANT TO A PLAN OF
DISSOLUTION, SUBSTANTIALLY IN THE FORM ATTACHED AS
ANNEX A TO THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE PLAN OF DISSOLUTION.
PROPOSAL #03: TO CONDUCT SUCH OTHER BUSINESS AS IS ISSUER YES AGAINST AGAINST
PROPERLY BROUGHT BEFORE THE MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CHAPPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE OPTION EXCHANGE PROGRAM. ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE FROM 2,000,000 TO
3,500,000 THE LIMITATION ON THE MAXIMUM NUMBER OF
SHARES SUBJECT TO AWARDS THAT MAY BE GRANTED TO AN
INDIVIDUAL UNDER THE PLAN IN ANY ONE YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. CHIASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. MARINELLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEARNING TREE INTERNATIONAL, INC.
TICKER: LTRE CUSIP: 522015106
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. COLLINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC R. GAREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. ROBSON ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LECG CORPORATION
TICKER: XPRT CUSIP: 523234102
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE (I) A TWO-STEP MERGER IN WHICH ISSUER YES FOR FOR
SMART BUSINESS HOLDINGS, INC. (SMART) WILL MERGE WITH
AND INTO A WHOLLY-OWNED SUBSIDIARY OF LECG (THE
MERGER) AND (II) ISSUANCE OF 10,927,869 SHARES OF
LECG COMMON STOCK PURSUANT THERETO, AS PROVIDED FOR
IN AGREEMENT AND PLAN OF MERGER. (THE MERGER IS
CONDITIONED UPON THE CLOSING OF THE INVESTMENT, IN
PROPOSAL 2.)
PROPOSAL #02: TO APPROVE THE ISSUANCE TO AND PURCHASE ISSUER YES FOR FOR
(INVESTMENT) BY GREAT HILL EQUITY PARTNERS III, LP,
AND GREAT HILL INVESTORS, LLC, OF 6,313,131 SHARES OF
LECG SERIES A CONVERTIBLE REDEEMABLE PREFERRED STOCK
(SERIES A PREFERRED STOCK) PURSUANT TO THE STOCK
PURCHASE AGREEMENT. (THE INVESTMENT IS CONDITIONED
UPON THE CLOSING OF THE MERGER, WHICH IS THE SUBJECT
OF PROPOSAL 1.)
PROPOSAL #03: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF LECG (THE
AMENDED CHARTER), A COPY OF WHICH IS ATTACHED AS
ANNEX C TO THE PROXY STATEMENT.
ELECTION OF DIRECTOR: GARRETT F. BOUTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. DUNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER S. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE SAMEK ISSUER YES FOR FOR
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #06: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LECROY CORPORATION
TICKER: LCRY CUSIP: 52324W109
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. SCHEERER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLYN C. WOODWARD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN TO
NOVEMBER 30, 2015 AND TO INCREASE BY 800,000 SHARES
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEE ENTERPRISES, INCORPORATED
TICKER: LEE CUSIP: 523768109
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY E. JUNCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. NEWMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GORDON D. PRICHETT 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.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND AND RESTATE THE 1996 STOCK PLAN FOR NON-
EMPLOYEE DIRECTORS (AS AMENDED AND RESTATED IN 2003).
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND AND RESTATE THE 1990 LONG-TERM INCENTIVE PLAN
(AS AMENDED EFFECTIVE JANUARY 10, 2008).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ANGELICA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE
ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. BRUNNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW C. ISSUER YES FOR ; FOR
FLANIGAN
PROPOSAL #1F: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY A. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR ; FOR
PURNELL, JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE PUBLIC ACCOUNTING
FIRM FOR THE YEAR DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
WRITTEN NON-DISCRIMINATION POLICY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENDER PROCESSING SERVICES, INC.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY S. CARBIENER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A.R. (PETE) CARPENTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY SONNENFELD 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 ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LENB CUSIP: 526057302
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY SONNENFELD 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 ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.
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ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD M. BLUEDORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.L. (JERRY) HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE LENNOX INTERNATIONAL ISSUER YES FOR FOR
INC. 2010 INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. CLYDE NICHOLS III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL SORKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2010.
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ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. ALBERT C. YATES ISSUER YES FOR ; FOR
PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, BY 400 MILLION FROM 2.5 BILLION TO
2.9 BILLION.
PROPOSAL #4: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN
(AMENDED AND RESTATED AS OF APRIL 1, 1998) TO, AMONG
OTHER THINGS, EXTEND THE TERM OF THE PLAN TO MAY 20,
2020 AND INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK, PAR VALUE $.01 PER SHARE, THAT ARE RESERVED
FOR ISSUANCE UNDER THE PLAN BY 50 MILLION.
PROPOSAL #5: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: LEXICON PHARMACEUTICALS, INC.
TICKER: LXRX CUSIP: 528872104
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 300,000,000 TO 900,000,000.
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ISSUER: LEXICON PHARMACEUTICALS, INC.
TICKER: LXRX CUSIP: 528872104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND DEBBANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. LEFKOWITZ, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN S. NIES, MD ISSUER YES FOR &# 160; FOR
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
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ISSUER: LEXINGTON REALTY TRUST
TICKER: LXP CUSIP: 529043101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLIFFORD BROSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2010 ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR
MONTUPET
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: LHC GROUP, INC.
TICKER: LHCG CUSIP: 50187A107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. INDEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. NIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.J. BILLY TAUZIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH E. THORPE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN (2010 LTIP).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: LIBERTY GLOBAL, INC.
TICKER: LBTYA CUSIP: 530555101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIRANDA CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. DICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. SPARKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE LIBERTY GLOBAL, INC.
2005 INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LCAPA CUSIP: 53071M302
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LMDIA CUSIP: 53071M500
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A REDEMPTION PROPOSAL TO REDEEM A ISSUER YES FOR FOR
PORTION OF THE OUTSTANDING SHARES OF SERIES A LIBERTY
ENTERTAINMENT COMMON STOCK AND SERIES B LIBERTY
ENTERTAINMENT COMMON STOCK FOR ALL OF THE OUTSTANDING
SHARES OF LIBERTY ENTERTAINMENT, INC. (LEI) (THE
SPLIT-OFF).
PROPOSAL #2A: A MINORITY REDEMPTION PROPOSAL TO ISSUER YES FOR FOR
APPROVE (I) THE SPLIT-OFF AND (II) THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE TRANSACTIONS
CONTEMPLATED BY A REORGANIZATION AGREEMENT TO BE
ENTERED INTO BETWEEN LIBERTY MEDIA AND LEI).
PROPOSAL #2B: A MERGER PROPOSAL TO APPROVE (I) THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3,
2009, AND AS AMENDED ON JULY 29, 2009 AND OCTOBER 2,
2009, BY AND AMONG LIBERTY MEDIA, LEI, DIRECTV AND
THE OTHER PARTIES NAMED THEREIN (THE MERGER
AGREEMENT) AND (II) THE TRANSACTIONS CONTEMPLATED
PROPOSAL #2C: A CONTRIBUTION PROPOSAL TO APPROVE (I) ISSUER YES FOR FOR
THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT,
DATED AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29,
2009 AND OCTOBER 2, 2009, BY AND AMONG THE DIRECTV
GROUP INC., LEI, DIRECTV, JOHN C. MALONE, LESLIE
MALONE AND CERTAIN TRUSTS IN FAVOR OF THEIR CHILDREN,
AND (II) THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #03: AN ADJOURNMENT PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY
MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE TRANSACTION PROPOSALS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LSTZA CUSIP: 53071M708
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ELIMINATE ISSUER YES FOR FOR
THE CLASSIFICATION OF OUR BOARD OF TRUSTEES.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE PARTNERS HOLDINGS, INC.
TICKER: LPHI CUSIP: 53215T106
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. PARDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SCOTT PEDEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: TAD BALLANTYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED DEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD RAFUSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING EIDE BAILLY, L.L.P., AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: LIFE SCIENCES RESEARCH, INC.
TICKER: LSR CUSIP: 532169109
MEETING DATE: 11/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF LION ISSUER YES FOR FOR
MERGER CORP. WITH AND INTO LIFE SCIENCES RESEARCH,
INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 8, 2009, BY AND AMONG LIFE SCIENCES
RESEARCH, INC., LION HOLDINGS, INC., AND LION MERGER
CORP., AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT
MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF
PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY
(ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR
THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR
OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK
PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS
STOCK AND INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFETIME BRANDS, INC.
TICKER: LCUT CUSIP: 53222Q103
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD SHIFTAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID DANGOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL JEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KOEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERRIE NANNINGA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM WESTERFIELD ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: LIFEWAY FOODS, INC.
TICKER: LWAY CUSIP: 531914109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUDMILA SMOLYANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE SMOLYANSKY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: POL SIKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENZO BERNARDI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GUSTAVO CARLOS VALLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE OBERWEIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PLANTE & MORAN, PLLC, ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIGAND PHARMACEUTICALS INCORPORATED
TICKER: LGND CUSIP: 53220K207
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON ARYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID M. KNOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN L. SABBA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMELIGHT NETWORKS INC
TICKER: LLNW CUSIP: 53261M104
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON THE ISSUANCE ISSUER YES FOR FOR
OF SHARES OF LIMELIGHT COMMON STOCK IN THE MERGER OF
ELVIS MERGER SUB ONE CORPORATION WITH AND INTO
EYEWONDER AS CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ISSUER YES FOR 0; FOR
ADJOURNMENT OF THE LIMELIGHT SPECIAL MEETING, IF
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL NO. 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMELIGHT NETWORKS INC
TICKER: LLNW CUSIP: 53261M104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY T. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN RACIBORSKI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING
ON DECEMBER 31, 2010.
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ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
LOOMIS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. BANOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK PLAN.
PROPOSAL #05: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN EDUCATIONAL SERVICES CORPORATION
TICKER: LINC CUSIP: 533535100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVIN O. AUSTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER S. BURGESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. CARNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CELIA H. CURRIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KALMBACH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN E. MCALMONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: J. BARRY MORROW ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICK S. PITTARD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE.
PROPOSAL #4: VOTE TO APPROVE AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
PROXY STATEMENT.
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ISSUER: LINDSAY CORPORATION
TICKER: LNN CUSIP: 535555106
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. WELSH II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF 2010 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING AUGUST 31, 2010.
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ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2010.
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ISSUER: LIONBRIDGE TECHNOLOGIES, INC.
TICKER: LIOX CUSIP: 536252109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GUY L. DE CHAZAL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIONS GATE ENTERTAINMENT CORP.
TICKER: LGF CUSIP: 535919203
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN BACAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR EVRENSEL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JON FELTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORLEY KOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARALD LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT PATERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARYL SIMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN V. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS YAFFE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO REAPPOINT ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.
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ISSUER: LIONS GATE ENTERTAINMENT CORP.
TICKER: LGF CUSIP: 535919203
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLUTION APPROVING, RATIFYING AND ISSUER YES AGAINST AGAINST
CONFIRMING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO THE
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH
12, 2010, AS AMENDED AND RESTATED AS OF APRIL 22,
2010 BETWEEN THE COMPANY AND CIBC MELLON TRUST
COMPANY, AS RIGHTS AGENT, PURSUANT TO THE RESOLUTION
INCLUDED IN THE PROXY STATEMENT.
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ISSUER: LIQUIDITY SERVICES, INC.
TICKER: LQDT CUSIP: 53635B107
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. ANGRICK, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN O. CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN B. DEBOER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LITHIA ISSUER YES AGAINST AGAINST
MOTORS, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #3: APPROVE THE ADOPTION OF THE LITTELFUSE, ISSUER YES FOR FOR
INC. LONG-TERM INCENTIVE PLAN.
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ISSUER: LIVE NATION, INC.
TICKER: LYV CUSIP: 538034109
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
LIVE NATION COMMON STOCK, PAR VALUE $0.01 PER SHARE,
IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 10, 2009, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG LIVE NATION,
TICKETMASTER ENTERTAINMENT, INC. AND, FROM AND AFTER
ITS ACCESSION THERETO, MERGER SUB.
PROPOSAL #02: PROPOSAL TO AMEND THE LIVE NATION ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE LIVE NATION'S
NAME TO LIVE NATION ENTERTAINMENT, INC. AFTER THE
COMPLETION OF THE MERGER OF TICKETMASTER
ENTERTAINMENT WITH AND INTO MERGER SUB.
ELECTION OF DIRECTOR: ARIEL EMANUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CONNIE MCCOMBS MCNAB ISSUER YES FOR 0; FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS LIVE NATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF LIVE
NATION COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE LIVE NATION ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
PROPOSAL #07: PROPOSAL TO CONDUCT ANY OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE LIVE NATION ANNUAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: LIVEPERSON, INC.
TICKER: LPSN CUSIP: 538146101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMMANUEL GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. WESEMANN ISSUER YES FOR ; FOR
PROPOSAL #02: TO ADOPT THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LIZ CLAIBORNE, INC.
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH P. ISSUER YES FOR ; FOR
KOPELMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR
PROPOSAL #2: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
PROPOSAL #3: CHARTER AND BY-LAW AMENDMENT TO PERMIT ISSUER YES FOR FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.
PROPOSAL #4: THE LIZ CLAIBORNE, INC 2010 SECTION ISSUER YES FOR FOR
162(M) LONG-TERM PERFORMANCE PLAN.
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: LKQ CORPORATION
TICKER: LKQX CUSIP: 501889208
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR M. CASINI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
WEBSTER, IV
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LMI AEROSPACE, INC.
TICKER: LMIA CUSIP: 502079106
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD S. SAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH BURSTEIN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR & #160; FOR
ALDRIDGE JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUER YES FOR ; FOR
MCCORKINDALE
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL: REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST
BASED WEAPONS PROGRAM
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ISSUER: LODGENET INTERACTIVE CORPORATION
TICKER: LNET CUSIP: 540211109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. SCOTT KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. PETERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT H. SHLECTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: LODGIAN, INC.
TICKER: LGN CUSIP: 54021P403
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 22, 2010, BY AND AMONG
LODGIAN, INC., LSREF LODGING INVESTMENTS, LLC AND
LSREF LODGING MERGER CO., INC. AND APPROVE THE MERGER
OF LSREF LODGING MERGER CO., INC. WITH AND INTO
LODGIAN, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
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ISSUER: LOEWS CORPORATION
TICKER: L CUSIP: 540424108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN E. BERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JACOB A. FRENKEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WALTER L. HARRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GLORIA R. SCOTT ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN M. TISCH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
PROPOSAL #3: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
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ISSUER: LOJACK CORPORATION
TICKER: LOJN CUSIP: 539451104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RORY J. COWAN ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARVEY ROSENTHAL ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARIA RENNA SHARPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD V. WATERS III ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2010.
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ISSUER: LOOKSMART, LTD.
TICKER: LOOK CUSIP: 543442503
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-YVES DEXMIER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE LOOKSMART 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
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ISSUER: LOOPNET, INC
TICKER: LOOP CUSIP: 543524300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BYRNES 2013 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. UNTERMAN 2013 ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS LOOPNET, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: LORAL SPACE & COMMUNICATIONS INC.
TICKER: LORL CUSIP: 543881106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LORILLARD, INC.
TICKER: LO CUSIP: 544147101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: LOUISIANA-PACIFIC CORPORATION
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES �� FOR 60; FOR
ELECTION OF DIRECTOR: COLIN D. WATSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2010.
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ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUER YES FOR FOR
BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
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ISSUER: LRAD CORPORATION
TICKER: LRAD CUSIP: 50213V109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SEPARATION OF LRAD ISSUER YES FOR FOR
CORPORATION'S HSS TECHNOLOGY BUSINESS THROUGH A TAX-
FREE SPIN-OFF TRANSACTION.
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ISSUER: LSB CORPORATION
TICKER: LSBX CUSIP: 50215P100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM W. BRAWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD HART HARRINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED P. SHAHEEN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF WOLF ISSUER YES FOR FOR
& COMPANY, P.C. AS LSB CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: LSB INDUSTRIES, INC.
TICKER: LXU CUSIP: 502160104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BURTCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. BUTKIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JACK E. GOLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HORACE G. RHODES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR ; FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR ; FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: LSI INDUSTRIES INC.
TICKER: LYTS CUSIP: 50216C108
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DENNIS B. MEYER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WILFRED T. O'GARA ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK A. SERRIANNE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAMES P. SFERRA ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED COMMON
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2003 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE COMMON SHARES
AVAILABLE FOR POTENTIAL AWARDS.
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ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEVRA G. SHAPIRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
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ISSUER: LTX CREDENCE CORPORATION
TICKER: LTXC CUSIP: 502403108
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. BLETHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER J. MAGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PING YANG, PH.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JULY 31, 2010.
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ISSUER: LUBY'S, INC.
TICKER: LUB CUSIP: 549282101
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.
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ISSUER: LUFKIN INDUSTRIES, INC.
TICKER: LUFK CUSIP: 549764108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.R. STEWART* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. GLICK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. HOFMEISTER** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J.H. LOLLAR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WIENER** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: LULULEMON ATHLETICA INC.
TICKER: LULU CUSIP: 550021109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS J. WILSON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2011.
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ISSUER: LUMBER LIQUIDATORS HOLDINGS INC
TICKER: LL CUSIP: 55003T107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MACON F. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PRESLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: LUMINEX CORPORATION
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD VAILLANT ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: LYDALL, INC.
TICKER: LDL CUSIP: 550819106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE G. BARNHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHLEEN BURDETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. LESLIE DUFFY, ESQ. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW T. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC T. GILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUZANNE HAMMETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFYING THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: M & F WORLDWIDE CORP.
TICKER: MFW CUSIP: 552541104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTHA L. BYORUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEO W. FOLZ ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE CHAIRMAN AND CEO POSITIONS.
PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: M/I HOMES, INC.
TICKER: MHO CUSIP: 55305B101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: MACATAWA BANK CORPORATION
TICKER: MCBC CUSIP: 554225102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. WESHOLSKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MACQUARIE INFRASTRUCTURE CO. LLC
TICKER: MIC CUSIP: 55608B105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE W. CARMANY, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR 60; FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MACROVISION SOLUTIONS CORPORATION
TICKER: MVSN CUSIP: 55611C108
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. 0'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: PROPOSAL TO AMEND MACROVISION SOLUTIONS ISSUER YES FOR FOR
CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE
THE CORPORATE NAME OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MACROVISION SOLUTIONS
CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
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ISSUER: MACY'S INC.
TICKER: M CUSIP: 55616P104
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: THE PROPOSED RATIFICATION OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
PROPOSAL #03: THE PROPOSED APPROVAL OF AN AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS.
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ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL DIAMENT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER J. SILVESTRI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SUSUMU KOHYAMA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: MAGNETEK, INC.
TICKER: MAG CUSIP: 559424106
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BLOSS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YON Y. JORDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID P. REILAND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN OF
MAGNETEK, INC.
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ISSUER: MAGNETEK, INC.
TICKER: MAG CUSIP: 559424106
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMEND MAGNETEK'S CERTIFICATE OF ISSUER YES FOR & #160; FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF
MAGNETEK'S COMMON STOCK AT ANY WHOLE NUMBER RATIO
BETWEEN 1-FOR-2 AND 1-FOR-10, WITH THE FINAL DECISION
ON THE EXACT RATIO AND TIMING OF THE REVERSE STOCK
SPLIT TO BE DETERMINED BY THE BOARD OF DIRECTORS, BUT
NOT LATER THAN DEC. 31, 2010.
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ISSUER: MAGUIRE PROPERTIES, INC.
TICKER: MPG CUSIP: 559775101
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
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ISSUER: MAIDEN HOLDINGS, LTD.
TICKER: MHLD CUSIP: G5753U112
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY D. ZYSKIND* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMCHA G. LYONS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND M. NEFF* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: YEHUDA L. NEUBERGER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN H. NIGRO* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. LAMNECK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MARSHALECK** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE F. METZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTURO M. RASCHBAUM** ISSUER YES FOR 60; FOR
PROPOSAL #03: AMEND THE 2007 SHARE INCENTIVE PLAN TO, ISSUER YES FOR FOR
AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: APPOINTMENT OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
MAIDEN HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR, AND ARTHUR
MORRIS AND COMPANY AS MAIDEN INSURANCE COMPANY
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: MAIDENFORM BRANDS, INC.
TICKER: MFB CUSIP: 560305104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERND BEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. COMPTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARBARA EISENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAURICE S. REZNIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: MAINSOURCE FINANCIAL GROUP, INC.
TICKER: MSFG CUSIP: 56062Y102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BARRON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARCHIE M. BROWN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRAIN J. CRALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. FRANTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICK S. HARTMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D.J. HINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. HOPTRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS M. O'BRIEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE COMPENSATION POLICIES AND
PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP.
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ISSUER: MAKO SURGICAL CORP
TICKER: MAKO CUSIP: 560879108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER C. DEWEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SAVARESE, M.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN J. LAUTENBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: MANNATECH, INCORPORATED
TICKER: MTEX CUSIP: 563771104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. STANLEY FREDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. WIER ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO PERMIT A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM.
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ISSUER: MANNKIND CORPORATION
TICKER: MNKD CUSIP: 56400P201
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ABRAHAM E. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD CONSIGLIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL FRIEDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. SHANNON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO MANNKIND ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
200,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MANNKIND CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
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ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE B. PRIOR, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MAP PHARMACEUTICALS, INC.
TICKER: MAPP CUSIP: 56509R108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERRI A. HENWOOD ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW V. MCPHERRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY S. NELSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR
CAZALOT, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR
PHELPS
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2010
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION AND APPROVAL OF EXECUTIVE
COMPENSATION POLICIES AND PRACTICES
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ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINE PRODUCTS CORPORATION
TICKER: MPX CUSIP: 568427108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. LANE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MARINEMAX, INC.
TICKER: HZO CUSIP: 567908108
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HILLARD M. EURE ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. WATTERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES FROM 25,000,000 TO
45,000,000, CONSISTING OF 40,000,000 OF COMMON STOCK
AND 5,000,000 OF PREFERRED STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. CRAIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN F. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA A. SUGG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARRELL D. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBORA J. WILSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
THE MARKEL CORPORATION EXECUTIVE BONUS PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKETAXESS HOLDINGS INC.
TICKER: MKTX CUSIP: 57060D108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. S. BROWN-HRUSKA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER BURKHARDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: T. KELLEY MILLET ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARLIN BUSINESS SERVICES CORP.
TICKER: MRLN CUSIP: 571157106
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CALAMARI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE J. DEANGELO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. MCGINTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. WERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S 2003 EQUITY COMPENSATION PLAN, AS
AMENDED (THE EQUITY PLAN), TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES OF THE CORPORATION'S STOCK
THAT MAY BE SUBJECT TO GRANTS MADE UNDER THE EQUITY
PLAN TO ANY INDIVIDUAL DURING ANY CALENDAR YEAR FROM
100,000 SHARES TO 200,000 SHARES, AND THE EQUITY PLAN
AS SO AMENDED.
PROPOSAL #III: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S EQUITY PLAN TO ALLOW A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM FOR THE CORPORATION'S
EMPLOYEES.
PROPOSAL #IV: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S EQUITY PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES OF THE CORPORATION'S
COMMON STOCK THAT MAY BE SUBJECT TO GRANTS MADE UNDER
THE EQUITY PLAN TO ANY INDIVIDUAL DURING THE 2010
CALENDAR YEAR TO 300,000 SHARES IF THE OPTION
EXCHANGE PROGRAM IS APPROVED, AND THE EQUITY PLAN AS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARLIN BUSINESS SERVICES CORP.
TICKER: MRLN CUSIP: 571157106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CALAMARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE J. DEANGELO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL P. DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. MCGINTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW J. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES W. WERT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARRIOTT INTERNATIONAL, INC.
TICKER: MAR CUSIP: 571903202
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. MARRIOTT ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE W. ISSUER YES FOR FOR
KELLNER
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: W. MITT ROMNEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM J. SHAW ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. EDWARD HANWAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE P. NOLOP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARC D. OKEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL: SHAREHOLDER SHAREHOLDER YES AGAINST FOR
ACTION BY WRITTEN CONSENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES B. WIGDALE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE MARSHALL & ILSLEY ISSUER YES FOR &# 160; FOR
CORPORATION 2010 EQUITY INCENTIVE PLAN;
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010;
PROPOSAL #4: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS;
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HARRY J. D'ANDREA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. BEERY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL G. DEVINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE DUBIN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. FLANAGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: POLLY B. KAWALEK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEROME C. KELLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR ; FOR
MACMASTER, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT H. MAYER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. PERNOCK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
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ISSUER: MARTEN TRANSPORT, LTD.
TICKER: MRTN CUSIP: 573075108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH L. MARTEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARRY B. HAGNESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. WINKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY M. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. DEMOREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LARRY OWENS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC.
TICKER: MSO CUSIP: 573083102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE BEERS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FREDERIC FEKKAI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ARLEN KANTARIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM A. ROSKIN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: TODD SLOTKIN ISSUER YES WITHHOLD& #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. HOWARD NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 12/31/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS SAME MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG THE WALT DISNEY COMPANY, A DELAWARE
CORPORATION (DISNEY), MAVERICK ACQUISITION SUB, INC.,
A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF DISNEY, MAVERICK MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY & WHOLLY OWNED SUBSIDIARY
OF DISNEY, & MARVEL ENTERTAINMENT, INC.
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL AT THE TIME OF THE SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. PANTAS ISSUER YES FOR ; FOR
SUTARDJA
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN
BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY F. ISSUER YES FOR ; FOR
EARLEY, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: LISA A. PAYNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR MASCO FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
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ISSUER: MASIMO CORPORATION
TICKER: MASI CUSIP: 574795100
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE KIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LASERSOHN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR ; FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A WATER SHAREHOLDER YES AGAINST FOR
MANAGEMENT REPORT.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS REDUCTION.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DWYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK E. JAUMOT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSE S. SORZANO ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO APPROVE AMENDMENT NUMBER THREE TO ISSUER YES FOR FOR
THE MATRIX SERVICE COMPANY 2004 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIXX INITIATIVES, INC.
TICKER: MTXX CUSIP: 57685L105
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL C. COWLEY* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. EGAN** ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO MATRIXX ISSUER YES FOR FOR
INITIATIVES, INC. 2001 LONG-TERM INCENTIVE PLAN (THE
2001 INCENTIVE PLAN) TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,500,000 TO
2,250,000, TO EXTEND THE TERM OF THE 2001 INCENTIVE
PLAN FOR AN ADDITIONAL FIVE YEARS, AND TO MAKE OTHER
TECHNICAL CHANGES TO UPDATE AND CLARIFY CERTAIN
ASPECTS OF THE 2001 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR
HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR &# 160; FOR
SCARBOROUGH
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR
PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE
PROPOSAL #02: APPROVAL OF THE MATTEL, INC. 2010 ISSUER YES FOR FOR
EQUITY AND LONG-TERM COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR.
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ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAUI LAND & PINEAPPLE COMPANY, INC.
TICKER: MLP CUSIP: 577345101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO NOT LESS THAN
FIVE (5) NOR MORE THAN NINE (9) AND TO DECLASSIFY THE
ELECTION OF DIRECTOR: STEPHEN M. CASE* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN H. HARUKI* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUNCAN MACNAUGHTON* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ARTHUR C. TOKIN* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED E. TROTTER III* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARTHUR C. TOKIN** ISSUER YES FOR & #160; FOR
PROPOSAL #04: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION TO AUTHORIZE AN ADDITIONAL 20,000,000
SHARES OF COMMON STOCK.
PROPOSAL #05: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX CAPITAL GROUP LTD.
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM ISSUER YES FOR 60; FOR
KRONENBERG III
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. ZECH ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE ELECTION OF ANGELO ISSUER YES FOR FOR
GUAGLIANO TO THE BOARD OF DIRECTORS OF MAX BERMUDA
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2012.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX
CAPITAL GROUP LTD. FOR 2009.
PROPOSAL #04: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT
AUDITORS OF MAX BERMUDA LTD. FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX CAPITAL GROUP LTD.
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD. VOTING COMMON SHARES, PAR VALUE $1.00 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
AMALGAMATION.
PROPOSAL #02: TO APPROVE A CHANGE IN MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD.'S NAME TO ALTERRA CAPITAL HOLDINGS
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF A CHANGE ISSUER YES FOR FOR
IN MAX BERMUDA LTD.'S NAME TO ALTERRA INSURANCE
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #04: TO TRANSACT SUCH OTHER FURTHER ISSUER YES AGAINST AGAINST
BUSINESS, IF ANY, AS MAY BE LAWFULLY BROUGHT BEFORE
THE MAX SPECIAL MEETING, INCLUDING TO APPROVE AN
ADJOURNMENT OF THE MAX SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES FROM MAX CAPITAL
GROUP LTD.'S SHAREHOLDERS IN FAVOR OF ANY OF THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIM INTEGRATED PRODUCTS, INC.
TICKER: MXIM CUSIP: 57772K101
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUNC DOLUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES R. BERGMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. GRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26,
2010.
PROPOSAL #03: TO RATIFY AND APPROVE AMENDMENTS TO ISSUER YES FOR FOR
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A)
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER
ADMINISTRATIVE CHANGES.
PROPOSAL #04: RATIFY AND APPROVE AMENDMENTS TO 1996 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000
SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK
OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF
ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION
WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME
THE OPTION WOULD OTHERWISE EXPIRE.
PROPOSAL #05: TO APPROVE THE ADOPTION OF MAXIM'S ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN, WHICH IS A BONUS PLAN FOR
OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER B. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXWELL TECHNOLOGIES, INC.
TICKER: MXWL CUSIP: 577767106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN LAVIGNE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: BURKHARD GOESCHEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM 1,750,000
SHARES TO 2,750,000 SHARES AND APPROVE FOR FEDERAL
TAX PURPOSE THE PERFORMANCE GOALS THAT MAY BE USED
WITH RESPECT TO CERTAIN PERFORMANCE-BASED AWARDS
GRANTED UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXXAM INC.
TICKER: MXM CUSIP: 577913106
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENT OF MAXXAM'S RESTATED ISSUER �� YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-250
REVERSE STOCK SPLIT OF MAXXAM'S COMMON STOCK.
PROPOSAL #02: THE AMENDMENT OF MAXXAM'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-250
REVERSE STOCK SPLIT OF MAXXAM'S CLASS A PREFERRED
STOCK.
PROPOSAL #03: THE AMENDMENT OF MAXXAM'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-250
REVERSE STOCK SPLIT OF MAXXAM'S CLASS B PREFERRED
STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXXAM INC.
TICKER: MAXX CUSIP: 577913304
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STANLEY D. ROSENBERG* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. ROSENTHAL* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHAWN M. HURWITZ** ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE: (I) THE FORMATION BY ISSUER YES FOR FOR
MAXYGEN OF A JOINT VENTURE WITH ASTELLAS PHARMA INC.
AND ASTELLAS BIO INC. TO KNOWN AS PERSEID
THERAPEUTICS LLC, (II) THE GRANT TO ASTELLAS OF A
THREE-YEAR OPTION TO ACQUIRE ALL OF THE EQUITY
SECURITIES OF PERSEID HELD BY MAXYGEN (III) THE SALE
OF ALL OF OUR EQUITY SECURITIES OF PERSEID IN THE
EVENT THAT ASTELLAS EXERCISES THIS OPTION.
ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THESE PROPOSALS.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL FEIGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES J. GRIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES N. HALLENE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS THAT YOU VOTE AGAINST THE
PROPOSALS 4 AND 5.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE
REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
BOARD TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. ISSUER YES FOR ; FOR
RINEHART
PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE SHASTA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE PERFORMANCE BONUS PAID TO THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR 2009.
PROPOSAL #04: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE COMPENSATION PAID TO THE COMPANY'S SENIOR
EXECUTIVES AS A WHOLE FOR 2009.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. THOMAS E. ISSUER YES FOR �� FOR
DARCY
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DENIS J. ISSUER YES FOR FOR
O'LEARY
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. ROBERT W. ISSUER YES FOR FOR
PANGIA
PROPOSAL #02: APPROVAL OF OUR 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF OUR 2010 DIRECTOR EQUITY ISSUER YES FOR FOR
PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT
TICKER: MSSR CUSIP: 579793100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. FREEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ELLIOTT H. ISSUER YES FOR ; FOR
JURGENSEN, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFFREY D. KLEIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. PARISH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PITTAWAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. FEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILES D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CONTROLLED ATMOSPHERE STUNNING.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CAGE-FREE EGGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCG CAPITAL CORPORATION
TICKER: MCGC CUSIP: 58047P107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN F. TUNNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIM D. KELLY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE US, ISSUER YES FOR FOR
WITH APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL UP
TO 15% OF OUR OUTSTANDING COMMON STOCK AT A PRICE
BELOW OUR THEN CURRENT NET ASSET VALUE PER SHARE.
PROPOSAL #04: TO APPROVE A PROPOSAL TO AUTHORIZE US ISSUER YES FOR FOR
TO ISSUE SECURITIES TO SUBSCRIBE TO, CONVERT TO, OR
PURCHASE SHARES OF OUR COMMON STOCK IN ONE OR MORE
OFFERINGS UP TO AN AGGREGATE OF 10,000,000 SHARES.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 EMPLOYEE RESTRICTED STOCK
PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF
SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 3,500,000 TO 6,050,000 SHARES.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO OUR SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER FROM 100,000 TO
150,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCG CAPITAL CORPORATION
TICKER: MCGC CUSIP: 58047P107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR D. LIPSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: BRUCE W. SHEWMAKER SHAREHOLDER NO N/A &# 160; N/A
PROPOSAL #02: THE COMPANY'S PROPOSAL TO RATIFY THE SHAREHOLDER NO N/A N/A
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: THE COMPANY'S PROPOSAL TO AUTHORIZE THE SHAREHOLDER NO N/A N/A
COMPANY, WITH APPROVAL OF THE BOARD, TO SELL UP TO
15% OF THE COMPANY'S OUTSTANDING COMMON STOCK, PAR
VALUE $0.01 PER SHARE (THE SHARES) AT A PRICE BELOW
ITS THEN CURRENT NET ASSET VALUE PER SHARE.
PROPOSAL #04: THE COMPANY'S PROPOSAL TO AUTHORIZE THE SHAREHOLDER NO N/A N/A
COMPANY TO ISSUE SECURITIES TO SUBSCRIBE TO, CONVERT
TO, OR PURCHASE SHARES IN ONE OR MORE OFFERINGS UP
TO AN AGGREGATE OF 10,000,000 SHARES.
PROPOSAL #05: THE COMPANY'S PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S SECOND AMENDED AND RESTATED 2006 EMPLOYEE
RESTRICTED STOCK PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER FROM 3,500,000 TO 6,050,000 SHARES.
PROPOSAL #06: THE COMPANY'S PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S SECOND AMENDED AND RESTATED 2006 NON-
EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN TO INCREASE
THE MAXIMUM AGGREGATE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER FROM 100,000 TO 150,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE ISSUER YES FOR FOR
JACOBS
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
LAWRENCE, M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
14,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION FOR TWO YEARS BEYOND RETIREMENT.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCMORAN EXPLORATION CO.
TICKER: MMR CUSIP: 582411104
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 300,000,000.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.
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ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. HILDESTAD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR
PROPOSAL #02: REPEAL OF ARTICLE TWELFTH OF OUR ISSUER YES FOR ; FOR
RESTATED CERTIFICATE OF INCORPORATION, RELATING TO
BUSINESS COMBINATIONS.
PROPOSAL #03: REPEAL OF ARTICLE FIFTEENTH OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, WHICH CONTAINS
SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #04: REPEAL OF SECTION (C) OF ARTICLE ISSUER YES FOR FOR
THIRTEENTH OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #05: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON COAL COMBUSTION WASTE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEAD JOHNSON NUTRITION COMPANY
TICKER: MJN CUSIP: 582839106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR
COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND
INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) IN 2010.
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ISSUER: MEADOWBROOK INSURANCE GROUP, INC.
TICKER: MIG CUSIP: 58319P108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERTON J. SEGAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID K. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT TYNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR
COLE, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
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ISSUER: MEASUREMENT SPECIALTIES, INC.
TICKER: MEAS CUSIP: 583421102
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BARRY UBER ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: SATISH RISHI 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 MARCH 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDALLION FINANCIAL CORP.
TICKER: TAXI CUSIP: 583928106
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO M. CUOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. MURSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
WEISER LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
MEDALLION FINANCIAL CORP.'S 2009 EMPLOYEE RESTRICTED
STOCK PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDASSETS, INC.
TICKER: MDAS CUSIP: 584045108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. BARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS HYMAN IV ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRENCE J. MULLIGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED
IN THE PROXY STATEMENT.
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ISSUER: MEDCATH CORPORATION
TICKER: MDTH CUSIP: 58404W109
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD R. CASAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD W. BARKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2010 FISCAL YEAR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT D. ANTHONY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CARL S. THIGPEN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SCOTT W. SEATON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICAL ACTION INDUSTRIES INC.
TICKER: MDCI CUSIP: 58449L100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY A. BERLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD G. SATIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF OPTIONS GRANTED ANNUALLY TO
EACH NON-EMPLOYEE DIRECTOR FROM 2,500 TO 7,500
PROPOSAL #3: APPROVAL OF THE RATIFICATION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: MEDICAL PROPERTIES TRUST, INC.
TICKER: MPW CUSIP: 58463J304
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICINOVA, INC.
TICKER: MNOV CUSIP: 58468P206
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARLENE MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K.A. PRENDERGAST, PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MEDICINOVA FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
PIETRANGELO
PROPOSAL #1B: ELECTION OF DIRECTOR: LOTTIE H. ISSUER YES FOR & #160; FOR
SHACKELFORD
PROPOSAL #1C: ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIDATA SOLUTIONS, INC.
TICKER: MDSO CUSIP: 58471A105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TAREK A. SHERIF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLEN M. DE VRIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARLOS DOMINGUEZ ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NEIL M. KURTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER SOBILOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MEDIFAST, INC.
TICKER: MED CUSIP: 58470H101
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: BARRY B. BONDROFF
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: GEORGE J. LAVIN
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: CATHERINE T. MAGUIRE
PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: JEANNETTE M. MILLS
PROPOSAL #1E: ELECTION OF DIRECTOR FOR ONE-YEAR TERM ISSUER YES FOR FOR
ENDING IN 2010: JASON L. GROVES
PROPOSAL #1F: ELECTION OF DIRECTOR FOR ONE-YEAR TERM ISSUER YES FOR FOR
ENDING IN 2010: JOHN P. MCDANIEL
PROPOSAL #1G: ELECTION OF DIRECTOR FOR ONE-YEAR TERM ISSUER YES FOR FOR
ENDING IN 2010: JERRY D. REECE
PROPOSAL #02: TO APPROVE THE REAPPOINTMENT OF BAGELL, ISSUER YES FOR FOR
JOSEPHS, LEVINE & COMPANY, LLC, AN INDEPENDENT
MEMBER OF THE RSM MCGLADREY ALLIANCE, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: MEDIS TECHNOLOGIES LTD.
TICKER: MDTL CUSIP: 58500P107
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE MEJIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZEEV NAHMONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL H. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVE M. BARNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL A. LUCHANSKY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW A. LEVY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 75,500,000 TO 130,000,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
THEREUNDER FROM 1,500,000 TO 4,000,000.
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ISSUER: MEDIVATION, INC.
TICKER: MDVN CUSIP: 58501N101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. ADAMS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. HUNG, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. ANTHONY VERNON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MEDIWARE INFORMATION SYSTEMS, INC.
TICKER: MEDW CUSIP: 584946107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD GRECO ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR &# 160; FOR
RATIFICATION OF THE APPOINTMENT OF EISNER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2010.
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ISSUER: MEDNAX, INC.
TICKER: MD CUSIP: 58502B106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANY GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA PHD. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PHD. ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.
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ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EMMANUEL T. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE MEMC ISSUER YES FOR FOR
ELECTRONIC MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
MENTOR GRAPHICS CORPORATION 1982 STOCK OPTION PLAN
TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AS
DESCRIBED IN MENTOR GRAPHICS CORPORATION'S PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCADOLIBRE, INC.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCOS GALPERIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMILIANO CALEMZUK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VERONICA ALLENDE SERRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCANTILE BANK CORPORATION
TICKER: MBWM CUSIP: 587376104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. CLARK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOYLE A. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN K. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN D. MURDOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL H. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY O. SCHAD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DALE J. VISSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD WILLIAMS, SR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE COMPENSATION OF OUR ISSUER YES FOR FOR
EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCER INTERNATIONAL INC.
TICKER: MERC CUSIP: 588056101
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY S.H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MCCARTNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GUY W. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC LAURITZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME A. WITTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MALPASS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCHANTS BANCSHARES, INC.
TICKER: MBVT CUSIP: 588448100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND C. PECOR, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICK S. ROBINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY L. DAVIS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KAREN J. DANAHER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY KPMG LLP AS MERCHANTS' ISSUER YES FOR ; FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: TO REJECT OR SUPPORT A SHAREHOLDER SHAREHOLDER YES FOR AG AINST
PROPOSAL SEEKING TO DECLASSIFY THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 8, 2009, BY AND
AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.)
AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE,
INC.), AS IT MAY BE AMENDED.
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ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 58933Y105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VINCENT VITTO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.
2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.
1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE
PROPOSAL #04: TO APPROVE THE MERCURY COMPUTER ISSUER YES FOR & #160; FOR
SYSTEMS, INC. ANNUAL EXECUTIVE BONUS PLAN - CORPORATE
FINANCIAL PERFORMANCE DESCRIBED IN THE PROXY
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA E. MARCON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE MERCURY GENERAL
CORPORATION 2005 EQUITY PARTICIPATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2010
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO REAFFIRM THE PREVIOUSLY
APPROVED BUSINESS CRITERIA, CLASSES OF ELIGIBLE
PARTICIPANTS, AND MAXIMUM ANNUAL INCENTIVES AWARDED
UNDER THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
PROPOSAL #4: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS TO AUTHORIZE AN ADDITIONAL
RESERVE OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION 2004
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIDIAN INTERSTATE BANCORP, INC.
TICKER: EBSB CUSIP: 58964Q104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNA R. DIMARIA ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD F. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOMENIC A. GAMBERDELLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. GUNNING ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REX C. BEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. STILLABOWER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. BURKE SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANA BRADFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR STOCK AWARD PERFORMANCE CRITERIA.
PROPOSAL #05: APPROVE AN AMENDMENT TO OUR 2006 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR CASH AWARD PERFORMANCE CRITERIA AND EXTENDING
THE PLAN'S TERMINATION DATE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIX CORPORATION
TICKER: MERX CUSIP: 590049102
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL D. BURGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DONALD D. JOBE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GEORGE H. KERCKHOVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANCIS YUEN KIN PHENG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. STRANDBERG ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE MERIX CORPORATION 2009 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIX CORPORATION
TICKER: MERX CUSIP: 590049102
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, BY AND AMONG VIASYSTEMS GROUP, INC.
(VIASYSTEMS), MAPLE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF VIASYSTEMS (MERGER SUB), AND MERIX
CORPORATION (MERIX), AND APPROVAL OF THE RELATED PLAN
OF MERGER, TO BE DATED AS OF FEBRUARY 8, 2010 BY AND
AMONG VIASYSTEMS, MERGER SUB AND MERIX.
PROPOSAL #02: APPROVAL OF THE PROPOSAL FOR ONE OR ISSUER YES AGAINST AGAINST
MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
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ISSUER: META FINANCIAL GROUP, INC.
TICKER: CASH CUSIP: 59100U108
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. TYLER HAAHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY C. HANSON ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METABOLIX, INC.
TICKER: MBLX CUSIP: 591018809
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER N. KELLOGG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDWARD M. MULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW STROBECK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. VAN NOSTRAND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METALICO, INC.
TICKER: MEA CUSIP: 591176102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS E. AGUERO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. DRURY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRET R. MAXWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WALTER H. ISSUER YES FOR FOR
BARANDIARAN
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL A. GARRETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SEAN P. DUFFY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: METAVANTE TECHNOLOGIES, INC.
TICKER: MV CUSIP: 591407101
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND
AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,
CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
AND THE TRANSACTIONS IT CONTEMPLATES.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METHODE ELECTRONICS, INC.
TICKER: MEI CUSIP: 591520200
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ASPATORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 1, 2010.
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ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MET-PRO CORPORATION
TICKER: MPR CUSIP: 590876306
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND J. DE HONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBIN L. WIESSMANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METRO BANCORP, INC.
TICKER: METR CUSIP: 59161R101
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. NALBANDIAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CARDELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY W. CLEVELAND, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS S. GELDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN R. HASSMAN, ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. SERLUCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWELL C. METTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMIR J. SROUJI, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TAKE ACTION ON OTHER BUSINESS, WHICH ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: METROCORP BANCSHARES, INC.
TICKER: MCBI CUSIP: 591650106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. BALASUBRAMANIAN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT HSUEH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAISHI FRANK LI** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES ROFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE TING** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: CONSIDERATION AND APPROVAL OF AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROPCS COMMUNICATIONS, INC.
TICKER: PCS CUSIP: 591708102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE METROPCS COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVIER A. FILLIOL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE G. MILNE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF INDEPEDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM.
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ISSUER: MF GLOBAL LTD
TICKER: MF CUSIP: G60642108
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BERNARD W. DAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN S. FUSCO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN J. GLYNN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD L. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. SCHAMIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE M. ISSUER YES FOR FOR
SCHLOSS
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF IMPLEMENTATION OF A ONE- ISSUER YES FOR FOR
TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS.
PROPOSAL #03: TO APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2010
AND TO AUTHORIZE THE BOARD, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEWART ZIMMERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. BRODSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF MFA'S 2010 EQUITY ISSUER YES FOR 60; FOR
COMPENSATION PLAN WHICH AMENDS AND RESTATES MFA'S
AMENDED AND RESTATED 2004 EQUITY COMPENSATION PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
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ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. CURTIS HASTINGS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. POSSIN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RIGHTS AGREEMENT BY AND ISSUER YES FOR FOR
BETWEEN MGIC INVESTMENT CORPORATION AND WELLS FARGO
BANK, NATIONAL ASSOCIATION, AS AMENDED THROUGH
DECEMBER 29, 2009.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. BIBLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BURTON M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR ; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF THE ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY TO CHANGE THE NAME OF
THE COMPANY FROM MGM MIRAGE TO MGM RESORTS
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #5: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: MGP INGREDIENTS, INC.
TICKER: MGPI CUSIP: 55302G103
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA E. MILLER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DARYL R. SCHALLER, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND SECTION 4(A) OF THE ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN OF 2004 TO INCREASE THE NUMBER
OF SHARES AUTHORIZED TO BE AWARDED UNDER THE PLAN
FROM 980,000 TO 2,680,000.
PROPOSAL #03: PROPOSAL TO AMEND SECTION 8(B)(II) OF ISSUER YES FOR FOR
THE STOCK INCENTIVE PLAN OF 2004 TO ADD MODIFIED
ECONOMIC PROFIT AS A BUSINESS CRITERIA THAT MAY BE
USED IN AWARDS INTENDED TO QUALIFY AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE.
PROPOSAL #04: PROPOSAL TO AMEND SECTION 1.3(A) OF THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS' RESTRICTED STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE
AWARDED UNDER SUCH PLAN FROM 75,000 TO 175,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICHAEL BAKER CORPORATION
TICKER: BKR CUSIP: 057149106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BONTEMPO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NICHOLAS CONSTANTAKIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK E. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRADLEY L. MALLORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MURRAY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAMELA S. PIERCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MICHAEL BAKER'S EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #03: APPROVAL OF MICHAEL BAKER'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL HENEGHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL,
INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO RATIFY THE EXTENSION OF THE RIGHTS ISSUER YES FOR FOR
AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF OUR 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC
GRANT PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS (RSUS),
AND (II) REVISE THE DEFINITION OF PERFORMANCE GOALS
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROMET, INC.
TICKER: MITI CUSIP: 59509C105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JERRY C. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. KAPIL DHINGRA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF MICROMET, INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
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ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: F. SUZANNE JENNICHES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2010 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUER YES FOR FOR
STOCK OPTION PLAN TO CHANGE THE TERMINATION DATE OF
THE PLAN TO DECEMBER 31, 2014.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUER YES FOR FOR
STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK.
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ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL YEAR 2010.
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ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III
PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR ; FOR
PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWE ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION
PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM PRINCIPLES
PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS
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ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR
OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MICROVISION, INC.
TICKER: MVIS CUSIP: 594960106
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. COWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SLADE GORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANETTE HORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER TOKMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN TURNER 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.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
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ISSUER: MICROVISION, INC.
TICKER: MVIS CUSIP: 594960106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD COWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SLADE GORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANETTE HORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER TOKMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN TURNER ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND THE 2006 MICROVISION, INC. ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #3: TO RATIFY THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR
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ISSUER: MICRUS ENDOVASCULAR CORPORATION
TICKER: MEND CUSIP: 59518V102
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. EAGLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRED HOLUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY H. WOLF ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. REID SANDERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP W. NORWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: MIDAS, INC.
TICKER: MDS CUSIP: 595626102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF MIDAS' EXISTING EQUITY INCENTIVE PLANS TO PERMIT A
ONE-TIME STOCK OPTION EXCHANGE OFFER.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: MIDDLEBURG FINANCIAL CORPORATION
TICKER: MBRG CUSIP: 596094102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD M. ARMFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRY F. ATHERTON, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH L. BOLING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHILDS F. BURDEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. BRADLEY DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER G. GREEN, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY D. LECLAIR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. LEE, IV ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KEITH W. MEURLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANET A. NEUHARTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. RUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. SHOOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TREPTOW ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MIDDLESEX WATER COMPANY
TICKER: MSEX CUSIP: 596680108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNETTE CATINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER G. REINHARD, ESQ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PARENTEBEARD LLC AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MIDWEST BANC HOLDINGS, INC.
TICKER: MBHI CUSIP: 598251106
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF COMMON STOCK OF MIDWEST FROM 64
MILLION TO FOUR BILLION SHARES AS SET FORTH IN ANNEX
A TO THE PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO (I) EFFECT A REVERSE STOCK ISSUER YES FOR FOR
SPLIT OF OUR COMMON STOCK AT ONE OF FOUR REVERSE
SPLIT RATIOS, 1-FOR-100, 1-FOR-150, 1-FOR-200, OR 1-
FOR-250, AS DETERMINED BY BOARD (II) IF AND WHEN THE
REVERSE STOCK SPLIT IS EFFECTED, REDUCE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY REVERSE
SPLIT RATIO DETERMINED BY BOARD AS SET FORTH IN ANNEX
B TO THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO ELIMINATE THE VOTING RIGHTS ISSUER YES AGAINST AGAINST
OF SHARES OF COMMON STOCK WITH RESPECT TO ANY
AMENDMENT TO THE CERTIFICATE THAT RELATES SOLELY TO
THE TERMS OF ONE OR MORE OUTSTANDING SERIES OF
PREFERRED STOCK, IF SUCH SERIES OF PREFERRED STOCK IS
ENTITLED TO VOTE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #04: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES AGAINST AGAINST
OUR COMMON STOCK TO THE USG UPON THE CONVERSION OF
THE SENIOR PREFERRED STOCK INTO SHARES OF OUR COMMON
STOCK AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: PROPOSAL TO ELIMINATE THE REQUIREMENT ISSUER YES FOR FOR
THAT: ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #06: PROPOSAL TO ELIMINATE THE RIGHT OF ISSUER YES FOR FOR
HOLDERS OF SERIES A PREFERRED STOCK TO ELECT TWO
DIRECTORS.
PROPOSAL #07: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES AGAINST AGAINST
AS DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: MIDWEST BANC HOLDINGS, INC.
TICKER: MBHI CUSIP: 598251106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PERCY L. BERGER, ISSUER YES FOR FOR
CPA
PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY I. ISSUER YES FOR &# 160; FOR
FORRESTER, CFA
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR & #160; FOR
GENETSKI, PH.D
PROPOSAL #1D: ELECTION OF DIRECTOR: GERALD F. HARTLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERTO R. ISSUER YES FOR ; FOR
HERENCIA
PROPOSAL #1F: ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MSGR. KENNETH VELO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
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ISSUER: MILLER INDUSTRIES, INC.
TICKER: MLR CUSIP: 600551204
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE H. ASHFORD III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY I. BADGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RUSSELL CHANDLER III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL E. DRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. ROBERTS ISSUER YES FOR FOR
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ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF SHARE ISSUER YES FOR FOR
EXCHANGE, (THE EXCHANGE AGREEMENT), BY AND AMONG
MILLIPORE CORPORATION, MERCK KGAA AND CONCORD
INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING
SHARE OF COMMON STOCK WILL BE TRANSFERRED BY
OPERATION OF LAW TO CONCORD INVESTMENTS CORP. IN
EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE
IN CASH, WITHOUT INTEREST.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
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ISSUER: MINDSPEED TECHNOLOGIES, INC.
TICKER: MSPD CUSIP: 602682205
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
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ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. CEDERNA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. UNKOVIC ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN.
PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. MUSCARI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: MIPS TECHNOLOGIES, INC.
TICKER: MIPS CUSIP: 604567107
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED M. GIBBONS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY B. HOLBROOK ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY MIPS ISSUER YES FOR FOR
TECHNOLOGIES OF ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE
STOCK PURCHASE PLAN.
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ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010
PROPOSAL #03: STOCKHOLDER RIGHTS PLAN ISSUER YES FOR 0; FOR
PROPOSAL #04: MATERIAL TERMS OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS
INCENTIVE COMPENSATION PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS
EMISSIONS
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ISSUER: MISSION WEST PROPERTIES, INC.
TICKER: MSW CUSIP: 605203108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE B. HELZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. MARINO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN S. ROHER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE SELECTION OF BURR PILGER ISSUER YES FOR FOR
MAYER, INC. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MITCHAM INDUSTRIES, INC.
TICKER: MIND CUSIP: 606501104
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILLY F. MITCHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER H. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. CAPPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. DEAN LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SCHWALBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. ALBERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MITCHAM ISSUER YES FOR FOR
INDUSTRIES, INC. STOCK AWARDS PLAN TO INCREASE THE
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 350,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
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ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRISTINA H. AMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER R. HANLEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
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ISSUER: MODINE MANUFACTURING COMPANY
TICKER: MOD CUSIP: 607828100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A
MAJORITY VOTING STANDARD FOR THE ELECTION OF
PROPOSAL #03: APPROVE AN AMENDMENT TO THE BYLAWS TO ISSUER YES FOR FOR
PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: MODUSLINK GLOBAL SOLUTIONS, INC.
TICKER: MLNK CUSIP: 60786L107
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. JULES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH C. LAWLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY RESERVED THEREUNDER FROM 300,000 TO 600,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. BONANNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOLB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ONORATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WELLBORN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. LANDSITTEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. METCALF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES Z. FEDAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY K. RICHARDSON ISSUER YES FOR ; FOR
PROPOSAL #02: THE RE-APPROVAL OF THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS FOR SECTION 162(M) AWARDS
UNDER THE MOLINA HEALTHCARE, INC. INCENTIVE
COMPENSATION PLAN.
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ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES WITHHOLD 60; AGAINST
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ISSUER: MOMENTA PHARMACEUTICALS, INC.
TICKER: MNTA CUSIP: 60877T100
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAM SASISEKHARAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BENNETT M. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH STONER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MONARCH CASINO & RESORT, INC.
TICKER: MCRI CUSIP: 609027107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN FARAHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG F. SULLIVAN ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM FOR ELIGIBLE EMPLOYEES.
PROPOSAL #03: IN THEIR DISCRETION, ACT UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
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ISSUER: MONEYGRAM INTERNATIONAL, INC.
TICKER: MGI CUSIP: 60935Y109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. COLEY CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR W. DAHIR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GANESH B. RAO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: W. BRUCE TURNER 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 2010
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE MONEYGRAM ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN
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ISSUER: MONMOUTH REAL ESTATE INVESTMENT CORP.
TICKER: MNRTA CUSIP: 609720107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNA T. CHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. CRONHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL HERSTIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. ROBINSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EUGENE ROTHENBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PKF, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
OPTION AND STOCK AWARD PLAN, AS AMENDED AND RESTATED.
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ISSUER: MONOLITHIC POWER SYSTEMS, INC.
TICKER: MPWR CUSIP: 609839105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HSING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT CHANG ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MONRO MUFFLER BRAKE, INC.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK M. DANZINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. GROSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANCIS R. STRAWBRIDGE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR ; FOR
REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO RE-APPROVE THE MONRO MUFFLER BRAKE, ISSUER YES FOR FOR
INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.
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ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. ISSUER YES FOR & #160; FOR
CHICOINE, PH.D
PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN.
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ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MWW CUSIP: 611742107
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR FOR
GIAMBASTIANI, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERTO TUNIOLI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT JOHN G. BRUTON AS A CLASS A ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2012.
PROPOSAL #1B: ELECT JOHN F. SHETTLE, JR. AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1C: ELECT MORGAN W. DAVIS AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1D: ELECT THOMAS G.S. BUSHER AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1E: ELECT HEINRICH BURGI AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #2A: TO ELECT ANTHONY TAYLOR AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2B: TO ELECT THOMAS G.S. BUSHER AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2C: TO ELECT CHRISTOPHER L. HARRIS AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2D: TO ELECT DAVID S. SINNOTT AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #3A: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3B: TO APPROVE LIMITS ON OUR BOARD SIZE IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3C: TO APPROVE REDUCTIONS IN SUBSIDIARY ISSUER YES FOR FOR
BOARD ELECTIONS IN OUR BYE-LAWS.
PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2010, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRELL DUFFIE, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND W. ISSUER YES FOR FOR
MCDANIEL, JR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE 2004 MOODY'S ISSUER YES FOR 0; FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2010
PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOOG INC.
TICKER: MOGA CUSIP: 615394202
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BANTA ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE 2010 FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY HOLDINGS REQUIREMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RECOUPMENT OF MANAGEMENT BONUSES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGANS HOTEL GROUP CO.
TICKER: MHGC CUSIP: 61748W108
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE FULL EXERCISE OF WARRANTS ISSUER YES FOR FOR
CONTEMPLATED BY (A) SECURITIES PURCHASE AGREEMENT, BY
AND BETWEEN MORGANS HOTEL GROUP CO., ON ONE HAND,
AND YUCAIPA AMERICAN ALLIANCE FUND II, L.P. & YUCAIPA
AMERICAN ALLIANCE (PARALLEL) FUND II, L.P., ON OTHER
HAND (B) REAL ESTATE FUND FORMATION AGREEMENT, BY
AND BETWEEN MORGANS HOTEL GROUP CO. AND YUCAIPA
AMERICAN ALLIANCE FUND II, LLC.
PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL 1 OR PROPOSAL 2 OR (B) A QUORUM
IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGANS HOTEL GROUP CO.
TICKER: MHGC CUSIP: 61748W108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT FRIEDMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY M. GAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARC GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. KLEISNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. MALONE ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 YEAR.
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ISSUER: MORNINGSTAR, INC.
TICKER: MORN CUSIP: 617700109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BILL LYONS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HUGH ZENTMYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: MOSYS, INC.
TICKER: MOSY CUSIP: 619718109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: TOMMY ENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-PING HSU ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: JAMES D. KUPEC ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: LEONARD PERHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2010 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BURR PILGER MAYER, INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY Q. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
HAMBRECHT
PROPOSAL #1D: ELECTION OF DIRECTOR: SANJAY K. JHA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. MEREDITH ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SAMUEL C. SCOTT ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. STENGEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY J. ISSUER YES FOR ; FOR
VINCIQUERRA
PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S OVERALL ISSUER YES FOR FOR
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
POLICY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: REINCORPORATE SHAREHOLDER YES AGAINST FOR
IN A SHAREOWNER-FRIENDLY STATE.
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ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2011
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ISSUER: MOVE, INC.
TICKER: MOVE CUSIP: 62458M108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE F. HANAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. BERKOWITZ �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS MOVE, INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MPG OFFICE TRUST, INC.
TICKER: N/A CUSIP: 559775101
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 1/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 19, 2009, BY AND AMONG
ADECCO, INC., JAGUAR ACQUISITION CORP. AND MPS GROUP,
INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
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ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE GOESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR 2005 OMNIBUS EQUITY PLAN ISSUER YES FOR �� FOR
TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: MSC.SOFTWARE CORPORATION
TICKER: MSCS CUSIP: 553531104
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 7, 2009, BY AND
AMONG MSC.SOFTWARE CORPORATION, A DELAWARE
CORPORATION, MAXIMUS HOLDINGS INC., A DELAWARE
CORPORATION, AND MAXIMUS INC., A DELAWARE
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH MSC.SOFTWARE CORPORATION WILL BE
ACQUIRED BY MAXIMUS HOLDINGS INC.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
AGREEMENT AND THE PLAN OF MERGER.
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ISSUER: MSCI INC.
TICKER: MXB CUSIP: 55354G100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALICE W. HANDY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CATHERINE R. ISSUER YES FOR FOR
KINNEY
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE W. SIGULER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
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ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. JACOBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN M. BILLICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAYMOND K. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. GOROM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 2/10/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL P. STEINEL ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO RESTATE AND APPROVE THE MTS SYSTEMS ISSUER YES FOR FOR
CORPORATION EXECUTIVE VARIABLE COMPENSATION PLAN.
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ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. FLAHERTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT J. GOLDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: MUELLER WATER PRODUCTS INC.
TICKER: MWA CUSIP: 624758108
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE 2010 MANAGEMENT ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: MULTI-COLOR CORPORATION
TICKER: LABL CUSIP: 625383104
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. CONNOLLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANCIS D. GERACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LORRENCE. T KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. KELLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL A. VINECOMBE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REZA MESHGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHOON SENG TAN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
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ISSUER: MULTIMEDIA GAMES, INC.
TICKER: MGAM CUSIP: 625453105
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
MAPLES, SR.
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR FOR
GREATHOUSE
PROPOSAL #1C: ELECTION OF DIRECTOR: NEIL E. JENKINS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN A. ORLANDO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR ; FOR
SANFILIPPO
PROPOSAL #1G: ELECTION OF DIRECTOR: TIMOTHY S. STANLEY ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE CONSOLIDATED EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR & #160; FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF MULTIMEDIA GAMES, INC. FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MUTUALFIRST FINANCIAL, INC.
TICKER: MFSF CUSIP: 62845B104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. DOBROW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. HEETER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD C. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MARIEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE ADVISORY (NON-BINDING) RESOLUTION ISSUER YES FOR FOR
TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: MVC CAPITAL, INC.
TICKER: MVC CUSIP: 553829102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMILIO DOMINIANNI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD HELLERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WARREN HOLTSBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL TOKARZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: MWI VETERINARY SUPPLY, INC.
TICKER: MWIV CUSIP: 55402X105
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLEARY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN F. MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. CRAIG OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM J. ROBISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SARAH R. COFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EDWARD F. CRAWFORD SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: AVRUM GRAY SHAREHOLDER NO N/A N/A
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP SHAREHOLDER NO N/A N/A
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR
BINDING) VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY COMPENSATION.
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ISSUER: MYR GROUP INC
TICKER: MYRG CUSIP: 55405W104
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY F. ALTENBAUMER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM A. KOERTNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. PATTERSON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE MYR GROUP INC. SENIOR ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE MYR GROUP INC. 2007 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST AND YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. HENDERSON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: S. LOUISE PHANSTIEL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES.
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 JUNE 30, 2010.
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ISSUER: MYRIAD PHARMACEUTICALS, INC.
TICKER: MYRX CUSIP: 62856H107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
MYRIAD PHARMACEUTICALS, INC. COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2009, BY AND AMONG MYRIAD
PHARMACEUTICALS, INC., MPI MERGER SUB, INC., JAVELIN
PHARMACEUTICALS, INC. AND A REPRESENTATIVE OF THE
STOCKHOLDERS OF JAVELIN PHARMACEUTICALS, INC.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO MYRIAD ISSUER YES FOR FOR
PHARMACEUTICALS, INC.'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF MYRIAD PHARMACEUTICALS, INC.'S COMMON
STOCK, $0.01 PAR VALUE PER SHARE, FROM 60,000,000 TO
120,000,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO MYRIAD ISSUER YES FOR FOR
PHARMACEUTICALS, INC.'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
MYRIAD PHARMACEUTICALS, INC. TO MYREXIS, INC.
PROPOSAL #04: UPON FAILURE TO COLLECT SUFFICIENT ISSUER YES FOR FOR
VOTES TO APPROVE PROPOSAL NO. 1, PROPOSAL NO. 2 OR
PROPOSAL NO. 3 SET FORTH ABOVE, TO ADJOURN THE
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO APPROVE PROPOSAL NO. 1,
PROPOSAL NO. 2 OR PROPOSAL NO. 3, AS APPLICABLE.
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ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE EXCLUSIVE OPTION AND ISSUER YES FOR FOR
LICENSE AGREEMENT BETWEEN THE COMPANY AND
GLAXOSMITHKLINE BIOLOGICALS S.A. AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING, WITHOUT LIMITATION,
THE EXCLUSIVE OPTIONS AND LICENSES TO DEVELOP,
COMMERCIALIZE AND MANUFACTURE THE COMPANY'S NICOTINE
CONJUGATE VACCINE CANDIDATE AND RELATED POTENTIAL
ALTERNATIVE FORMS.
PROPOSAL #02: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PRECEDING PROPOSAL.
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ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010
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ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. LOMBARDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
PROPOSAL #2: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #4: SHAREHOLDER PROPOSAL TO ADOPT AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW SHAREHOLDER YES AGAINST FOR
PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUIRE ALL SHAREHOLDER YES FOR AG AINST
DIRECTORS TO STAND FOR ELECTION ANNUALLY.
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ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE AND
SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S
LISTING STANDARDS, THE NACCO INDUSTRIES, INC.
EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN
(AMENDED AND RESTATED EFFECTIVE FEBRUARY 1, 2010).
PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO MATERIALS HANDLING GROUP INC.
PROPOSAL #04: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #05: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION
PROPOSAL #06: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #07: TO CONFIRM THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT FISCAL YEAR.
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ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL M. CASALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY M. VANDEWEGHE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: NANOMETRICS INCORPORATED
TICKER: NANO CUSIP: 630077105
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN COATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. RHINE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS, LLP AS NANOMETRICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: NANOPHASE TECHNOLOGIES CORPORATION
TICKER: NANX CUSIP: 630079101
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE A. VINCENT, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2009.
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ISSUER: NARA BANCORP, INC.
TICKER: NARA CUSIP: 63080P105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN D. BROIDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS M. COSSO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALVIN D. KANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG-MOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESUN PAIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HYON MAN PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KI SUH PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT YOON-SUK WHANG ISSUER YES FOR 0; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #03: A NON-BINDING RESOLUTION TO APPROVE THE ISSUER YES FOR FOR
COMPENSATION OF THE COMPANY'S EXECUTIVES NAMED IN
THE SUMMARY COMPENSATION TABLE OF THE COMPANY'S PROXY
STATEMENT FOR THE 2010 ANNUAL MEETING OF
STOCKHOLDERS, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND
THE RELATED DISCLOSURE CONTAINED IN THE PROXY
PROPOSAL #04: THE APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF SECTION IV, OF THE COMPANY'S ARTICLES
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $0.001 PAR VALUE PER SHARE,
FROM FORTY MILLION (40,000,000) SHARES OF COMMON
STOCK TO ONE HUNDRED MILLION (100,000,000) SHARES OF
COMMON STOCK.
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ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. VOSS ISSUER YES FOR 60; FOR
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ISSUER: NATCO GROUP INC.
TICKER: NTG CUSIP: 63227W203
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, BY AND AMONG
CAMERON INTERNATIONAL CORPORATION (CAMERON), OCTANE
ACQUISITION SUB, INC., A DIRECT, WHOLLY OWNED
SUBSIDIARY OF CAMERON, AND NATCO GROUP INC. (NATCO),
WHICH PROVIDES THAT OCTANE ACQUISITION SUB, INC. WILL
BE MERGED WITH AND INTO NATCO, ALL AS MORE FULLY
DESCRIBED IN PROXY STATEMENT.
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ISSUER: NATIONAL BEVERAGE CORP.
TICKER: FIZZ CUSIP: 635017106
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR. ISSUER YES FOR &# 160; FOR
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ISSUER: NATIONAL CINEMEDIA, INC.
TICKER: NCMI CUSIP: 635309107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE NATIONAL CINEMEDIA, INC. ISSUER YES FOR FOR
2010 PERFORMANCE BONUS PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2010
FISCAL YEAR ENDING DECEMBER 30, 2010.
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ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP CUSIP: 63607P208
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES AGAINST AGAINST
PROPOSAL #I2: ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: R. BRUCE CALLAHAN ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: J. BARRY GRISWELL ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES AGAINST AGAINST
PROPOSAL #I8: ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES AGAINST AGAINST
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP C. ACKERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG G. MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
PROPOSAL #03: VOTE TO APPROVE THE 2010 EQUITY ISSUER YES FOR & #160; FOR
COMPENSATION PLAN
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ISSUER: NATIONAL HEALTH INVESTORS, INC.
TICKER: NHI CUSIP: 63633D104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED H. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NATIONAL HEALTHCARE CORPORATION
TICKER: NHC CUSIP: 635906100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE C. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE IMPLEMENTATION ISSUER YES FOR FOR
OF THE 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AN AMENDMENT TO THE ISSUER YES FOR FOR
EXISTING NHC EXECUTIVE OFFICER PERFORMANCE BASED
COMPENSATION PLAN.
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ISSUER: NATIONAL INSTRUMENTS CORPORATION
TICKER: NATI CUSIP: 636518102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. TRUCHARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. BERRA ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE NI'S 2010 INCENTIVE PLAN, ISSUER YES FOR FOR
INCLUDING APPROVAL OF ITS MATERIAL TERMS AND
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL INTERSTATE CORPORATION
TICKER: NATL CUSIP: 63654U100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH A. JENSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOEL SCHIAVONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. SPACHMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
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ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA D. HOLTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN IV ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. CHADWICK PAUL JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. ROBERT ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. WEIDNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: AN ADVISORY (NON-BINDING) PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF NATIONAL PENN'S
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ISSUER: NATIONAL PRESTO INDUSTRIES, INC.
TICKER: NPK CUSIP: 637215104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. CARDOZO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK J. QUINN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE NATIONAL PRESTO ISSUER YES FOR FOR
INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NATIONAL RETAIL PROPERTIES, INC.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: AMENDMENTS TO CERTAIN OF OUR EXISTING ISSUER YES FOR FOR
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR
NAMED EXECUTIVE OFFICERS AND DIRECTORS.
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ISSUER: NATIONAL WESTERN LIFE INSURANCE COMPANY
TICKER: NWLI CUSIP: 638522102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 EXECUTIVE ISSUER YES FOR FOR
OFFICER BONUS PROGRAM.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM.
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ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE NATIONWIDE HEALTH PROPERTIES, INC.
2005 PERFORMANCE INCENTIVE PLAN.
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ISSUER: NATURAL GAS SERVICES GROUP, INC.
TICKER: NGS CUSIP: 63886Q109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHISHOLM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. YADON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NATUS MEDICAL INCORPORATED
TICKER: BABY CUSIP: 639050103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. GUNST ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JAMES B. HAWKINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. BRAMSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. HORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG L. MCKIBBEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARVIN G. SIEGERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.
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ISSUER: NAVARRE CORPORATION
TICKER: NAVR CUSIP: 639208107
MEETING DATE: 9/16/2009 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH L. HOPP ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID F. DALVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK C. GREEN IV ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVING AMENDMENT TWO TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 STOCK PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP.
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ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL L. TIPSORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2010.
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ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DIANE H. GULYAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
FROM 3,250,000 TO 5,750,000.
PROPOSAL #04: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
2004 PERFORMANCE INCENTIVE PLAN TO MODIFY THE
PERFORMANCE MEASURES.
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ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL R. FORSYTHE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PATRICIA T. CIVIL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. WADSWORTH ISSUER YES FOR ; FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
THE BOARD OF DIRECTORS RECOMMENDS YOU
VOTE AGAINST THE PROPOSAL 4.
PROPOSAL #04: TO AMEND AND RESTATE THE CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION AND THE BYLAWS OF THE COMPANY TO
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
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ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RUDOLPH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 2/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MARTINEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE 2003 AMENDED AND ISSUER YES FOR ; FOR
RESTATED LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF THE COMMON STOCK OF THE
PROPOSAL #4A: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO ENABLE HOLDERS OF A MAJORITY OF
CAPITAL STOCK TO APPROVE PROPOSALS INCREASING OR
DECREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #4B: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR REMOVAL OF DIRECTORS,
WITH OR WITHOUT CAUSE, BY VOTE OF AT LEAST 80% OF
OUTSTANDING VOTING POWER.
PROPOSAL #4C: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR ; FOR
INCORPORATION TO PROVIDE CALLING OF SPECIAL MEETINGS
BY STOCKHOLDERS HOLDING 25% OF VOTING POWER.
PROPOSAL #4D: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
PROPOSAL #4E: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR ; FOR
INCORPORATION TO ELIMINATE BOARD DISCRETION TO GRANT
PREEMPTIVE RIGHTS AND PREFERENTIAL RIGHTS.
PROPOSAL #4F: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REMOVE SPECIAL APPROVAL RIGHTS OVER
CERTAIN BUSINESS COMBINATIONS.
PROPOSAL #4G: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO PROVIDE FOR PROPORTIONAL VOTING OF
DIRECTORS.
PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITOR FOR FISCAL 2010.
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ISSUER: NCI, INC.
TICKER: NCIT CUSIP: 62886K104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES K. NARANG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY W. GLASGOW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES P. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL V. LOMBARDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PATRICK MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAECHTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL R. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QUINCY ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BOYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEAN T. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING
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ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
KUEBLER
PROPOSAL #1C: ELECTION OF DIRECTOR: LUTZ LINGNAU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BUTTERFIELD
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUER YES FOR FOR
FARRELL
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: NEOGEN CORPORATION
TICKER: NEOG CUSIP: 640491106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LON M. BOHANNON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. CHARLES FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. CROWDER, PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST F OR
MODIFICATION OF EXISTING TRADING POLICY.
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ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL EICHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AJIT BHUSHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN TO MODIFY THE NUMBER OF SHARES OF
COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED
PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND
PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
AUTOMATIC OPTION GRANT PROGRAM CONTAINED IN THE 1999
STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY
ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000
SHARES OF COMMON STOCK.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE
LENGTH OF ANY PERFORMANCE PERIOD UNDER THE
COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT
ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE
COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: NETEZZA CORPORATION
TICKER: NZ CUSIP: 64111N101
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. FERRI ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
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ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. HALEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY S STANGER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETGEAR, INC.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.E. CARTER-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GREGORY J. ROSSMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE A. SHIMER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
NETGEAR, INC. AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF UP TO A MAXIMUM ISSUER YES FOR FOR
OF 13,080,000 SHARES OF OUR COMMON STOCK AS MERGER
CONSIDERATION AND TO NEW EMPLOYEES IN CONNECTION WITH
OUR PROPOSED ACQUISITION OF RMI CORPORATION.
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF OUR STOCKHOLDERS, INCLUDING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE
DISCRETION OF THE PROXIES OR EITHER OF THEM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD PERHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN KROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES CURRENTLY RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN BY ADDING TO THE
SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000
SHARES.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NETSCOUT SYSTEMS, INC.
TICKER: NTCT CUSIP: 64115T104
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR A. DEMARINES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VINCENT J. MULLARKEY ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
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ISSUER: NETSUITE INC.
TICKER: N CUSIP: 64118Q107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BEANE III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBORAH FARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD ZANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: NETWORK ENGINES, INC.
TICKER: NENG CUSIP: 64121A107
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS A. KIRSHY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: CHARLES A. FOLEY ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2009 INCENTIVE PLAN (THE 2009
PLAN) FROM 750,000 TO 2,750,000 SHARES.
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ISSUER: NETWORK EQUIPMENT TECHNOLOGIES, INC.
TICKER: NWK CUSIP: 641208103
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES WITHHOLD AGAINST
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
MARCH 26, 2010.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2008 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE
FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 2,300,000
SHARES AND (II) CHANGE THE RATIO AT WHICH CERTAIN
AWARDS ARE DEDUCTED FROM THE AVAILABLE PLAN BALANCE.
PROPOSAL #04: TO APPROVE AN EMPLOYEE OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM.
PROPOSAL #05: TO APPROVE AN OFFICER & DIRECTOR OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM.
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ISSUER: NEUROBIOLOGICAL TECHNOLOGIES, INC.
TICKER: NTII CUSIP: 64124W304
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE VOLUNTARY DISSOLUTION ISSUER YES FOR FOR
AND LIQUIDATION OF THE COMPANY PURSUANT TO A PLAN OF
COMPLETE LIQUIDATION AND DISSOLUTION, IN
SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING
PROXY STATEMENT AS APPENDIX A.
PROPOSAL #02: APPROVAL OF AMENDMENT OF THE ISSUER YES FOR 0; FOR
CERTIFICATE OF INCORPORATION TO AUTHORIZE THE
REDEMPTION OF THE SERIES A PREFERRED STOCK, IN THE
FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS
PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF
NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF THE FOREGOING PROPOSALS
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THOSE PROPOSALS.
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ISSUER: NEUROCRINE BIOSCIENCES, INC.
TICKER: NBIX CUSIP: 64125C109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. NEVINNY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN 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, 2010. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE AGAINST PROPOSALS 3,
4 AND 5.
PROPOSAL #3: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN ENGAGEMENT PROCESS WITH PROPONENTS OF
CERTAIN STOCKHOLDER PROPOSALS.
PROPOSAL #5: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A RECOMMENDATION ON OFFICER COMPENSATION.
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ISSUER: NEUROGEN CORPORATION
TICKER: NRGN CUSIP: 64124E106
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF AUGUST 23, 2009, BY AND AMONG
LIGAND PHARMACEUTICALS INCORPORATED, NEON SIGNAL,
LLC, A WHOLLY OWNED SUBSIDIARY OF LIGAND
PHARMACEUTICALS, AND NEUROGEN, AS AMENDED BY THE
AMENDMENT THERETO, DATED AS OF SEPTEMBER 18, 2009,
AND AMENDMENT NO. 2 THERETO, DATED AS OF NOVEMBER 2,
PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
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ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: NEUTRAL TANDEM, INC.
TICKER: TNDM CUSIP: 64128B108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RIAN J. WREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HYNES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROBERT C. HAWK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. INGENERI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: G. EDWARD EVANS ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. EVANS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: NEW YORK & COMPANY, INC.
TICKER: NWY CUSIP: 649295102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BODIL M. ARLANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP M. CARPENTER III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD P. CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GRACE NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. PERKAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR E. REINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH H. ROSSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NATHANIEL D. WOODSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
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ISSUER: NEWBRIDGE BANCORP
TICKER: NBBC CUSIP: 65080T102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. ALBERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. DAVID BRANCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. ARNOLD BRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALEX A. DIFFEY, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: BARRY Z. DODSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
KINNARNEY
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT F. LOWE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT V. PERKINS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PRESSLEY A. ISSUER YES FOR FOR
RIDGILL
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY E. RITTLING ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: BURR W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: E. REID TEAGUE ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN F. WATTS ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: G. ALFRED WEBSTER ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: KENAN C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1Q: ELECTION OF DIRECTOR: JULIUS S. YOUNG, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWCASTLE INVESTMENT CORP.
TICKER: NCT CUSIP: 65105M108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. FINNERTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH M. RIIS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2010.
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ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL B. POLK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE NEWELL RUBBERMAID INC. 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR
BURGUIERES
PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR
KEMP III
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
NETHERLAND
PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR
SHULTZ
PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR
EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NEWMARKET CORPORATION
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK M. GAMBILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR 60; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
NEWMONT'S INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY INTRODUCED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE NEWPARK RESOURCES, INC. ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $.01 PER SHARE, FROM 100,000,000 TO 200,000,000.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT, ISSUER YES AGAINST AGAINST
POSTPONEMENT OR CONTINUATION OF THE SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPORT CORPORATION
TICKER: NEWP CUSIP: 651824104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. KUMAR N. PATEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH F. POTASHNER ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011
PROPOSAL #03: CONSIDERATION OF AN AMENDMENT TO ISSUER YES FOR AGAINST
NEWPORT'S RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWS CORPORATION
TICKER: NWS CUSIP: 65248E203
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE MARIA AZNAR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NATALIE BANCROFT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER L. BARNES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KENNETH E. COWLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VIET DINH ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SIR RODERICK I. ISSUER YES FOR FOR
EDDINGTON
PROPOSAL #1I: ELECTION OF DIRECTOR: MARK HURD ISSUER YES FOR &# 160; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES R. MURDOCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: THOMAS J. PERKINS ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWSTAR FINANCIAL, INC.
TICKER: NEWS CUSIP: 65251F105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES N. BRALVER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: T. KIMBALL BROOKER JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. CONWAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: BRIAN L.P. FALLON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MAUREEN P. O'HARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: P.A. SCHMIDT-FELLNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD E. THORNBURGH ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2006 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE GRANT TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS THE DISCRETIONARY AUTHORITY TO EFFECT A
REVERSE STOCK SPLIT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXSTAR BROADCASTING GROUP, INC.
TICKER: NXST CUSIP: 65336K103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PERRY A. SOOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GROSSMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRENT STONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOMER YOSEF-OR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFF ARMSTRONG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL DONOVAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: I. MARTIN POMPADUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISBETH MCNABB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE REPRICING OF CERTAIN ISSUER YES AGAINST AGAINST
STOCK OPTIONS GRANTED UNDER THE COMPANY'S 2003 LONG-
TERM EQUITY INCENTIVE PLAN AND 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXTWAVE WIRELESS INC
TICKER: WAVE CUSIP: 65337Y102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BRAILEAN, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. WEBSTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF NEXTWAVE WIRELESS, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED JANUARY 1,
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR
OUTSTANDING COMMON STOCK AT A RATIO OF ONE FOR SEVEN,
AND IN CONNECTION THEREWITH, TO REDUCE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY THE SAME RATIO
AND INCREASE THE PAR VALUE PER SHARE OF OUR COMMON
STOCK BY THE SAME RATIO.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGP CAPITAL RESOURCES COMPANY
TICKER: NGPC CUSIP: 62912R107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH A. HERSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. LATIMER, III ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES EITHER TO ELECT THE TWO CLASS
III DIRECTORS TO SERVE UNTIL THE 2013 ANNUAL MEETING
OR TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIC INC.
TICKER: EGOV CUSIP: 62914B100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY H. HERINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ART N. BURTSCHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM M. LYONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETE WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. OLIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
TICKER: NHWK CUSIP: 65411N105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. ENGERT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES R. BLAND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD GUTHRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. LECHLEITER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE NIKE, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR
STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A THREE-YEAR POST-TERMINATION STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NN, INC.
TICKER: NNBR CUSIP: 629337106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD G. FANELLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. WERNER ISSUER YES FOR & #160; FOR
PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. MARSHALL ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK
OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. MARSHALL ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK
OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUER YES FOR FOR
AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 29, 2012.
PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER
SHARE.
PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER
SHARE.
PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 AND THE
ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM.
PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR
2009.
PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUER YES FOR FOR
AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 29, 2012.
PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER
SHARE.
PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER
SHARE.
PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR
2009.
PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
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ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY L. ISSUER YES FOR FOR
BERENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. ISSUER YES FOR ; FOR
DAVIDSON
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM T. VAN ISSUER YES FOR FOR
KLEEF
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITOR.
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ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE C. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH W. CARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR L. RICHEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR
HERNANDEZ, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE NORDSTROM, INC. 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS D. BELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.
PROPOSAL #05: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS
AMENDED.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.
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ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN OIL AND GAS INC.
TICKER: NOG CUSIP: 665531109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. REGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT GRABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN R. GILBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOREN J. O'TOOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA BROMILEY MEIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARTER STEWART ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MANTYLA ISSUER YES FOR FOR
MCREYNOLDS LLC AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
PROPOSAL #3: TO APPROVE A CHANGE OF THE COMPANY'S ISSUER YES FOR FOR
STATE OF INCORPORATION FROM NEVADA TO MINNESOTA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN STATES FINANCIAL CORPORATION
TICKER: NSFC CUSIP: 665751103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED ABDULA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE A. BERTRAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK H. BLUMBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK J. FURLAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. HOLLENSTEINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALLAN J. JACOBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND M. MOTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT YELVINGTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PLANTE & MORAN, PLLC AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHFIELD BANCORP INC
TICKER: NFBK CUSIP: 66611L105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIL CHAPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. DEPIERRO ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER31, 2010.
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ISSUER: NORTHRIM BANCORP, INC.
TICKER: NRIM CUSIP: 666762109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LARRY S. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. COPELAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY DRABEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER N. KNUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. LOWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRENE SPARKS ROWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SWALLING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID G. WIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE NORTHRIM BANCORP, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2010.
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ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION RELATING TO
SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION
RELATING TO DELETION OF COMPANY SHAREHOLDER
APPROVALS FOR CERTAIN TRANSACTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA.
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ISSUER: NORTHSTAR REALTY FINANCE CORP.
TICKER: NRF CUSIP: 66704R100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. CUMMINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JUDITH A. HANNAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY D. MINAMI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS J. PAGLIA ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION ISSUER YES FOR FOR
AND REORGANIZATION.
PROPOSAL #02: THE ESTABLISHMENT OF THE NORTHWEST ISSUER YES FOR FOR
CHARITABLE FOUNDATION, A DELAWARE NON-STOCK
CORPORATION THAT WILL BE DEDICATED TO CHARITABLE
PURPOSES WITHIN THE COMMUNITIES IN WHICH NORTHWEST
SAVINGS BANK CONDUCTS ITS BUSINESS.
PROPOSAL #03: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #4A: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S ARTICLES OF INCORPORATION TO LIMIT
THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS.
PROPOSAL #4B: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S ARTICLES OF INCORPORATION
REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN
AMENDMENTS TO NORTHWEST BANCSHARES, INC.'S ARTICLES
PROPOSAL #4C: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S BYLAWS REQUIRING A SUPER-MAJORITY
VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED
AMENDMENTS TO NORTHWEST BANCSHARES, INC.'S BYLAWS.
PROPOSAL #4D: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S ARTICLES OF INCORPORATION TO LIMIT
THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN
EXCESS OF 10% OF NORTHWEST BANCSHARES, INC.'S
OUTSTANDING VOTING STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST BANCSHARES, INC.
TICKER: NWBI CUSIP: 667340103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FERRIER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH F. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. MCDOWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. MEEGAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOD R. HAMACHEK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JANE L. PEVERETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH THRASHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL F. TROMLEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE CUSIP: 668074305
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOROTHY M. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANA J. DYKHOUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENTON LOUIS PEOPLES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. ROWE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVAMED, INC.
TICKER: NOVA CUSIP: 66986W108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KELLY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-THREE REVERSE STOCK SPLIT.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE
COMPANY'S AUTHORIZED SHARES FROM 100,000,000 TO
33,333,000.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: NOVATEL WIRELESS, INC.
TICKER: NVTL CUSIP: 66987M604
MEETING DATE: 6/10/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES LEDWITH ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN WAKELIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NOVAVAX, INC.
TICKER: NVAX CUSIP: 670002104
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY C. ERCK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. YOUNG, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
CRANDALL
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR F OR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W. ISSUER YES FOR FOR
HOVSEPIAN
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010
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ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NPS PHARMACEUTICALS, INC.
TICKER: NPSP CUSIP: 62936P103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COLIN BROOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANCOIS NADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL R. SELISKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE NPS ISSUER YES FOR FOR
PHARMACEUTICALS, INC. 2010 EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: HOWARD E. COSGROVE ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: WILLIAM E. HANTKE ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG ISSUER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS
PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE SIX OF ISSUER NO N/A N/A
THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER NO N/A N/A
LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG
RECOMMENDS A VOTE AGAINST ITEMS 6, 7 AND 8
PROPOSAL #06: SHAREHOLDER PROPOSAL TO PREPARE A SHAREHOLDER NO N/A N/A
REPORT DESCRIBING THE IMPACT OF NRG'S INVOLVEMENT
WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT
PROPOSAL #07: EXELON CORPORATION'S PROPOSAL TO AMEND SHAREHOLDER NO N/A N/A
NRG'S BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
PROPOSAL #08: EXELON CORPORATION'S PROPOSAL TO REPEAL SHAREHOLDER NO N/A N/A
AND BYLAW AMENDMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. FAISON SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: COLEMAN PETERSON SHAREHOLDER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT SHAREHOLDER YES FOR &# 160; FOR
PROPOSAL #02: TO EXPAND THE SIZE OF THE NRG BOARD OF SHAREHOLDER YES FOR FOR
DIRECTORS TO PROVIDE FOR AN NRG BOARD OF DIRECTORS OF
19 DIVIDED INTO THREE APPROXIMATELY EQUAL CLASSES BY
AMENDING ARTICLE III, SECTION 2 OF THE NRG AMENDED
AND RESTATED BYLAWS TO READ AS SET FORTH IN EXELON'S
PROXY STATEMENT.
PROPOSAL #3A: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT DONALD DEFOSSET, JR (CLASS I) AS A DIRECTOR
PROPOSAL #3B: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RICHARD H. KOPPES (CLASS I) AS A DIRECTOR
PROPOSAL #3C: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT JOHN M. ALBERTINE (CLASS II) AS A DIRECTOR
PROPOSAL #3D: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT MARJORIE L. BOWEN (CLASS III) AS A DIRECTOR
PROPOSAL #3E: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RALPH G. WELLINGTON (CLASS III) AS A DIRECTOR
PROPOSAL #4: TO REPEAL ANY AMENDMENTS TO THE NRG SHAREHOLDER YES FOR FOR
AMENDED AND RESTATED BYLAWS ADOPTED BY THE NRG BOARD
OF DIRECTORS WITHOUT THE APPROVAL OF THE NRG
STOCKHOLDERS AFTER FEBRUARY 26, 2008 AND PRIOR TO THE
EFFECTIVENESS OF THE RESOLUTION PROPOSED IN PROPOSAL
PROPOSAL #5: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #6: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS.
PROPOSAL #7: TO APPROVE THE AMENDMENT TO ARTICLE SIX SHAREHOLDER YES FOR FOR
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
MAJORITY VOTING.
PROPOSAL #8: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER YES FOR FOR
NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #9: TO APPROVE A STOCKHOLDER'S PROPOSAL TO SHAREHOLDER YES ABSTAIN FOR
PREPARE A REPORT DESCRIBING THE IMPACT OF NRG'S
INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE
ENVIRONMENT.
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ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: APPROVAL OF THE NTELOS HOLDINGS CORP. ISSUER YES FOR FOR
2010 EQUITY AND CASH INCENTIVE PLAN, WHICH INCLUDES
THE AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON
STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU HORIZONS ELECTRONICS CORP.
TICKER: NUHC CUSIP: 669908105
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT M. GARDNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIEGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ESTILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. BILODEAU** ISSUER YES FOR 0; FOR
PROPOSAL #02: AMENDMENT TO THE 2002 OUTSIDE ISSUER YES FOR &# 160; FOR
DIRECTORS' STOCK OPTION PLAN.
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ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. JAKE GARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. NEGRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHARINE A. ISSUER YES FOR FOR
MARTIN
PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 STOCK PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. HLAVACEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVE AMENDMENTS TO NUCOR'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #04: APPROVE THE 2010 STOCK OPTION AND AWARD ISSUER YES FOR FOR
PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUTRACEUTICAL INTERNATIONAL CORPORATION
TICKER: NUTR CUSIP: 67060Y101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. GAY II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY M. BENSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: NUTRISYSTEM, INC.
TICKER: NTRI CUSIP: 67069D108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. LEONSIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH M. REDLING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: NUVASIVE, INC.
TICKER: NUVA CUSIP: 670704105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK R. BLAIR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ISSUER: NV ENERGY, INC.
TICKER: NVE CUSIP: 67073Y106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. KENNEDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. O'REILLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL W. YACKIRA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
RELATED TO SIMPLE MAJORITY VOTING REQUIREMENTS.
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ISSUER: NVE CORPORATION
TICKER: NVEC CUSIP: 629445206
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE W. GLARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES D. HARTMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA M. HOLLISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. IRISH ISSUER YES �� FOR 60; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: A. BROOKE SEAWELL 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 OUR FISCAL YEAR
ENDING JANUARY 30, 2011.
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ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH
ANNUAL ELECTIONS FOR ALL DIRECTORS.
PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUER YES AGAINST AGAINST
INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US
TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR
EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES
OF NVR COMMON STOCK.
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ISSUER: NXSTAGE MEDICAL, INC.
TICKER: NXTM CUSIP: 67072V103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. BURBANK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: P.O. CHAMBON M.D. PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL A. GIANNINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG W. MOORE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: REID S. PERPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. SILVERSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID S. UTTERBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: NYMAGIC, INC.
TICKER: NYM CUSIP: 629484106
MEETING DATE: 5/20/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN ANGIOLILLO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN T. BAILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. FERRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. SHAW, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT G. SIMSES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. TRUMBULL, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY.
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ISSUER: NYSE EURONEXT
TICKER: NYX CUSIP: 629491101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE BERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACKSON P. TAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST AGAINST
ADOPT SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CERTIFICATED SHARES.
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ISSUER: OCCAM NETWORKS, INC.
TICKER: OCNW CUSIP: 67457P309
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HOWARD-ANDERSON* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN M. KRAUSZ* ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS E. PARDUN* ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT B. ABBOTT* ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT E. BYLIN* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT J. MOYER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN H. STROM* ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
SINGERLEWARK,LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR
DJEREJIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR FOR
GUTIERREZ
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR ; FOR
POLADIAN
PROPOSAL #1J: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.
PROPOSAL #04: ADVISORY VOTE APPROVING EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PHILOSOPHY AND PRACTICE.
PROPOSAL #05: ELIMINATION OF COMPENSATION OVER SHAREHOLDER YES AGAINST FOR
$500,000 PER YEAR.
PROPOSAL #06: POLICY TO SEPARATE CHAIRMAN AND CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER ROLES.
PROPOSAL #07: PERCENTAGE OF STOCKHOLDER OWNERSHIP SHAREHOLDER YES AGAINST FOR
REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.
PROPOSAL #08: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST
LAWS.
PROPOSAL #09: DIRECTOR ELECTION BY MAJORITY SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE.
PROPOSAL #10: REPORT ON INCREASING INHERENT SECURITY SHAREHOLDER YES ABSTAIN AGAINST
OF CHEMICAL FACILITIES.
PROPOSAL #11: POLICY ON ACCELERATED VESTING IN EVENT SHAREHOLDER YES AGAINST FOR
OF CHANGE IN CONTROL.
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ISSUER: OCEAN POWER TECHNOLOGIES, INC.
TICKER: OPTT CUSIP: 674870308
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. VICTOR CHATIGNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL F. LOZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MEANEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GEORGE W. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK R. DRAPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. DUNLEAVY ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2010.
PROPOSAL #03: VOTE TO AMEND OCEAN POWER TECHNOLOGIES, ISSUER YES AGAINST AGAINST
INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES ISSUABLE THEREUNDER BY
850,000 SHARES.
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ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN OF OCEANEERING INTERNATIONAL, INC.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OCEANFIRST FINANCIAL CORP.
TICKER: OCFC CUSIP: 675234108
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND
BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY
BANCORP.
PROPOSAL #02: APPROVAL AND ADOPTION OF A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND
BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY
BANCORP.
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ISSUER: OCEANFIRST FINANCIAL CORP.
TICKER: OCFC CUSIP: 675234108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. MCLAUGHLIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN E. WALSH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: O'CHARLEY'S INC.
TICKER: CHUX CUSIP: 670823103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS BENHAM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP J. HICKEY, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY MONAHAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DALE W. POLLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD REISS, JR. ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: H. STEVE TIDWELL ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT J. WALKER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY D. WARNE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA. SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: OCLARO INC
TICKER: OCLR CUSIP: 67555N107
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD COUILLAUD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREG DOUGHERTY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING DIRECTORS,
NAMED EXECUTIVE OFFICERS AND CERTAIN OTHER DESIGNATED
EMPLOYEES).
PROPOSAL #03: PROVIDED THAT OCLARO HAS NOT EFFECTED A ISSUER YES FOR FOR
REVERSE STOCK SPLIT BEFORE OCTOBER 21, 2009, TO
EXTEND THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
EFFECT A REVERSE STOCK SPLIT FROM APRIL 27, 2010 TO
DECEMBER 31, 2010.
PROPOSAL #04: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID B. REINER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED
COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION
PLAN) THAT SUBMITS FOR STOCKHOLDER APPROVAL THE
PROVISIONS OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ODYSSEY MARINE EXPLORATION, INC.
TICKER: OMEX CUSIP: 676118102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY P. STEMM ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRADFORD B. BAKER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DAVID J. BEDERMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MARK D. GORDON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID J. SAUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON D. SAWYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN BY ADDING 3,000,000 SHARES OF COMMON
STOCK OF THE COMPANY TO THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FERLITA, WALSH & GONZALEZ, P.A. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONVERSION AT THE OPTION ISSUER YES FOR FOR
OF THE HOLDERS OF OUR 10% SERIES A REDEEMABLE
CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED STOCK
INTO SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK OUTSTANDING ON JUNE
23, 2009.
PROPOSAL #02: TO APPROVE THE CONVERSION AT THE OPTION ISSUER YES FOR FOR
OF THE HOLDERS OF OUR 10% SERIES B REDEEMABLE
CONDITIONAL CONVERTIBLE PARTICIPATING PERPETUAL
PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK AND
THE RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED TO
VOTE WITH SHARES OF OUR COMMON STOCK ON AS-CONVERTED
BASIS.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUSTIN BATEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES FOR FOR
EVANS
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES S. RUBIN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: RAYMOND SVIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
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ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCESCA RUIZ DE ISSUER YES FOR FOR
LUZURIAGA
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MONTGORIS
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2003 ISSUER YES FOR FOR
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO
THE PLAN AND RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
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ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER B. DELANEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: AMENDMENTS TO THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BY-LAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2010.
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ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN A. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WELLS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
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ISSUER: OIL-DRI CORPORATION OF AMERICA
TICKER: ODC CUSIP: 677864100
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. STEVEN COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL S. JAFFEE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD M. JAFFEE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOSEPH C. MILLER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. NEMEROFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. SUCKOW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY
31, 2010.
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ISSUER: OILSANDS QUEST, INC.
TICKER: BQI CUSIP: 678046103
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER H. HOPKINS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GORDON TALLMAN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN READ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA WALLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD BLAKELY** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN MACNEILL*** ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN D. KASARDA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEO H. SUGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL WRAY ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: OLD NATIONAL BANCORP
TICKER: ONB CUSIP: 680033107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN W. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. DUNIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. GOEBEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHELPS L. LAMBERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR H. MCELWEE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINDA E. WHITE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE OLD ISSUER YES FOR FOR
REPUBLIC INTERNATIONAL CORPORATION 2006 INCENTIVE
COMPENSATION PLAN.
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ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL TO AMEND OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
ELECTION OF DIRECTOR: EDWARD BONIFAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND ISSUER YES FOR ; FOR
PROPOSAL #3: APPROVAL, IN A NON-BINDING, ADVISORY ISSUER YES FOR FOR
VOTE, OF OUR EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF
PROPOSAL #4: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR & #160; FOR
SELECTION OF PLANT & MORAN, PLLC AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OLYMPIC STEEL, INC.
TICKER: ZEUS CUSIP: 68162K106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. WOLFORT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH M. DELLA RATTA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTIN H. ELRAD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD L. GOLDSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
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ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
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ISSUER: OMEGA FLEX, INC.
TICKER: OFLX �� CUSIP: 682095104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. NICHOLAS FILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE C. KLINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. TRAINOR ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. PLAVIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
ERNST & YOUNG LLP.
PROPOSAL #3A: AMENDMENT TO OMEGA'S CHARTER TO: REVISE ISSUER YES FOR FOR
VARIOUS PROVISIONS REGARDING REAL ESTATE INVESTMENT
TRUST ('REIT') OWNERSHIP LIMITS IN OUR CHARTER TO
PROTECT THE COMPANY'S STATUS AS A QUALIFIED REIT AND
TO OTHERWISE MODERNIZE OUR CHARTER BASED ON
DEVELOPMENTS IN REIT LAW AND CURRENT PRACTICE.
PROPOSAL #3B: AMENDMENT TO OMEGA'S CHARTER TO: GRANT ISSUER YES AGAINST AGAINST
AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND OUR
CHARTER, IN ITS SOLE DISCRETION, TO INCREASE OR
DECREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON AND PREFERRED STOCK.
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ISSUER: OMEGA PROTEIN CORPORATION
TICKER: OME CUSIP: 68210P107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. KEARNS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: J.L. VON ROSENBERG III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN J. HEYER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OMNICELL, INC.
TICKER: OMCL CUSIP: 68213N109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES T. JUDSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY S. PETERSMEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
OMNICELL, INC. 2009 EQUITY INCENTIVE PLAN, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
OMNICELL, INC. AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 50,000,000 TO
100,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE
AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR & #160; FOR
AMENDMENT TO OUR BY-LAWS 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 UNANIMOUSLY
RECOMMENDS A VOTE AGAINST THE
PROPOSALS 5, 6 AND 7.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR
BENEFIT PAYMENTS.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTE PROVISIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH JENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2010.
PROPOSAL #03: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND RESERVATION OF 2,500,000 SHARES FOR
PURCHASE THEREUNDER.
PROPOSAL #04: APPROVAL OF THE COMPANY'S STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR OUR EMPLOYEES.
PROPOSAL #05: APPROVAL OF THE COMPANY'S STOCK OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNOVA SOLUTIONS INC.
TICKER: OMN CUSIP: 682129101
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. PERCY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN R. ROTHWELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
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ISSUER: ON ASSIGNMENT, INC.
TICKER: ASGN CUSIP: 682159108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SENATOR W.E. BROCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO ADOPT THE 2010 ON ASSIGNMENT ISSUER YES FOR FOR
INCENTIVE AWARD PLAN.
PROPOSAL #03: TO ADOPT THE 2010 ON ASSIGNMENT ISSUER YES FOR & #160; FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE ON SEMICONDUCTOR ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN
(AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON2 TECHNOLOGIES, INC.
TICKER: ONT CUSIP: 68338A107
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND AMONG GOOGLE INC., OXIDE INC. AND ON2
TECHNOLOGIES., INC., DATED AS OF AUGUST 4, 2009, AS
THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT)
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON2 TECHNOLOGIES, INC.
TICKER: ONT CUSIP: 68338A107
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 4, 2009, BY AND AMONG ON2
TECHNOLOGIES, INC., GOOGLE INC. AND OXIDE INC., AS
AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 7, 2010, BY AND AMONG
ON2 TECHNOLOGIES, INC., GOOGLE INC., OXIDE INC. AND
OXIDE LLC (THE MERGER PROPOSAL).
PROPOSAL #02: IF SUBMITTED TO A VOTE, TO APPROVE THE ISSUER YES FOR FOR
ADJOURNMENT OF THE RECONVENED SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE RECONVENED SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL (THE ADJOURNMENT PROPOSAL).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON2 TECHNOLOGIES, INC.
TICKER: ONT CUSIP: 68338A107
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 4, 2009, BY AND AMONG ON2
TECHNOLOGIES, INC., GOOGLE INC. AND OXIDE INC., AS
AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 7, 2010, BY AND AMONG
ON2 TECHNOLOGIES, INC., GOOGLE INC., OXIDE INC. AND
OXIDE LLC (THE MERGER PROPOSAL).
PROPOSAL #02: IF SUBMITTED TO A VOTE, TO APPROVE THE ISSUER YES FOR FOR
ADJOURNMENT OF THE RECONVENED SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE RECONVENED SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL (THE ADJOURNMENT PROPOSAL).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONE LIBERTY PROPERTIES, INC.
TICKER: OLP CUSIP: 682406103
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. AMATO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY A. GOULD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW J. GOULD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS P. KAROL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ONEBEACON INSURANCE GROUP, LTD.
TICKER: OB CUSIP: G67742109
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOIS W. GRADY ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: T. MICHAEL MILLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LOWNDES A. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENT D. URNESS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF �� ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR ; FOR
RODRIGUEZ
PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; FOR
TIPPECONNIC
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ONLINE RESOURCES CORPORATION
TICKER: ORCC CUSIP: 68273G101
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND ONLINE RESOURCES' ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2005 RESTRICTED STOCK AND OPTION
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER
THE PLAN FROM 3.5 MILLION TO 4.3 MILLION, AND
INCREASE THE NUMBER OF PERMITTED FULL VALUE AWARDS
UNDER THE PLAN FROM 2.625 MILLION TO 3.425 MILLION.
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ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. NEVINNY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 3,000,000 SHARES AND AMEND THE NON-DISCRETIONARY
DIRECTOR ANNUAL RESTRICTED STOCK AWARDS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OPENTABLE, INC.
TICKER: OPEN CUSIP: 68372A104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. LAYTON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: OPENTV CORP.
TICKER: OPTV CUSIP: G67543101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NIGEL W. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH DEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIEN GANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE KUDELSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY MACHOVINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEX OSADZINSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PIERRE ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURO SALADINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE SMADJA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS' ISSUER YES FOR & #160; FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR OUR 2009 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE AGAINST THE FOLLOWING PROPOSAL
PROPOSAL #03: A SHAREHOLDER PROPOSAL CONCERNING A SHAREHOLDER YES AGAINST FOR
DUTCH AUCTION TENDER OFFER TO REPURCHASE AT LEAST $30
MILLION OF OUR CLASS A ORDINARY SHARES FROM OUR
SHAREHOLDERS.
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ISSUER: OPENWAVE SYSTEMS INC.
TICKER: OPWV CUSIP: 683718308
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD D. HELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
1999 DIRECTORS' EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2010.
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ISSUER: OPKO HEALTH, INC.
TICKER: OPK CUSIP: 68375N103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE H. HSIAO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN D. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. BARON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. BEIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN A. PAGANELLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A. LIN-TSING YU, MD PHD ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q403
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIM CHRISTOFFERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JESSE W. JACK ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY BURR, PILGER & MAYER LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
PROPOSAL #03: VOTE TO APPROVE THE 2009 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE OPNET ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 170,000 THE SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
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ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. STASIOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OPNET ISSUER YES AGAINST AGAINST
TECHNOLOGIES, INC. 2010 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE OPNET TECHNOLOGIES, INC. 2000
EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPNEXT, INC.
TICKER: OPXT CUSIP: 68375V105
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. HARRY L. BOSCO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILLIAM L. SMITH** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. SHINJIRO IWATA* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. JOHN F. OTTO, JR.** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. GILLES BOUCHARD*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. ISAMU KURU**** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RIGHTS AGREEMENT ENTERED ISSUER YES FOR FOR
INTO BY AND BETWEEN OPNEXT AND AMERICAN STOCK
TRANSFER & TRUST COMPANY, LLC.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OPNEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: OPTIMER PHARMACEUTICALS, INC.
TICKER: OPTR CUSIP: 68401H104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK AUERBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH Y. CHANG ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF OPTIMER FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: OPTIONSXPRESS HOLDINGS, INC.
TICKER: OXPS CUSIP: 684010101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. FISHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: S. SCOTT WALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR ; FOR
ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
RETENTION POLICY.
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ISSUER: ORASURE TECHNOLOGIES, INC.
TICKER: OSUR CUSIP: 68554V108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
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ISSUER: ORBCOMM INC.
TICKER: ORBC CUSIP: 68555P100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIDIER DELEPINE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANS E.W. HOFFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY H. RITONDARO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORBITAL SCIENCES CORPORATION
TICKER: ORB CUSIP: 685564106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD F. CRAWLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LENNARD A. FISK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD T. KADISH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ORBITZ WORLDWIDE, INC.
TICKER: OWW CUSIP: 68557K109
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 17,185,704 ISSUER YES FOR FOR
AGGREGATE SHARES OF THE COMPANY'S COMMON STOCK
PURSUANT TO THE EXCHANGE AGREEMENT AND STOCK PURCHASE
AGREEMENT.
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ISSUER: ORBITZ WORLDWIDE, INC.
TICKER: OWW CUSIP: 68557K109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFF CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL C 'CHIP' SCHORR IV ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ORBITZ ISSUER YES AGAINST AGAINST
WORLDWIDE, INC. 2007 EQUITY AND INCENTIVE PLAN (THE
EQUITY AND INCENTIVE PLAN) TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE EQUITY AND
INCENTIVE PLAN BY 3,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #4: IN THEIR DISCRETION, TO TRANSACT SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2010
ANNUAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
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ISSUER: ORCHID CELLMARK, INC.
TICKER: ORCH CUSIP: 68573C107
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ELECT NICOLE S. WILLIAMS AS ISSUER YES FOR FOR
A CLASS III DIRECTOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: ORCHIDS PAPER PRODUCTS COMPANY
TICKER: TIS CUSIP: 68572N104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BERLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. GUTTILLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS E. HAILEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY S. SCHOEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAY SHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SNYDER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY HOGANTAYLOR LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE P. ISSUER YES FOR FOR
O'REILLY
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSALIE O'REILLY- ISSUER YES FOR FOR
WOOTEN
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS T. ISSUER YES FOR & #160; FOR
HENDRICKSON
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: OREXIGEN THERAPEUTICS INC
TICKER: OREX CUSIP: 686164104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN H. DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F POWELL, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL K. TURNER III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE J. GIL DE LAMADRID ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARICARMEN APONTE ISSUER YES FOR & #160; FOR
PROPOSAL #02: REPLENISHMENT OF SHARES RESERVED FOR ISSUER YES FOR FOR
ISSUANCE UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: AMENDMENT TO THE OMNIBUS PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT TO ARTICLE FOURTH OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE, FOR PURPOSES OF THE RULES ISSUER YES FOR FOR
OF THE NEW YORK STOCK EXCHANGE, THE ISSUANCE OF THE
SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE UPON
CONVERSION OF THE COMPANY'S MANDATORY CONVERTIBLE
NON-CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK,
SERIES C, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR TO THE
TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM
FOR PURPOSE OF THE SPECIAL MEETING OR TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
PROPOSAL NO. 1.
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ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MITCHELL C. HOCHBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL M. WHITE ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF THE COMPANY'S 2009 SHARE ISSUER YES FOR FOR
AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
CLASS A COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
PROPOSAL #3: APPOINTMENT OF DELOITTE LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
2011 ANNUAL GENERAL MEETING, AND AUTHORIZATION OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE
INDEPENDENT AUDITOR'S REMUNERATION.
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ISSUER: ORION ENERGY SYSTEMS INC
TICKER: OESX CUSIP: 686275108
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND G. STEPHENSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK C. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. ALTSCHAEFL ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON, LLP TO SERVE AS ORION ENERGY SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
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ISSUER: ORION MARINE GROUP, INC.
TICKER: ORN CUSIP: 68628V308
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AUSTIN SHANFELTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GENE STOEVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ORITANI FINANCIAL CORP.
TICKER: ORIT CUSIP: 686323106
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. DEBERNARDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. HEKEMIAN, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORITANI FINANCIAL CORP. FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: ORITANI FINANCIAL CORP.
TICKER: ORIT CUSIP: 686323106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION ISSUER YES FOR FOR
AND REORGANIZATION, AS AMENDED, AS DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS DATED MAY 10, 2010.
PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #3A: APPROVAL OF A PROVISION IN CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS
TO REMOVE DIRECTORS.
PROPOSAL #3B: APPROVAL OF A PROVISION IN CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE TO
APPROVE CERTAIN AMENDMENTS TO ORITANI FINANCIAL
CORP.'S CERTIFICATE OF INCORPORATION.
PROPOSAL #3C: APPROVAL OF A PROVISION IN ORITANI ISSUER YES AGAINST AGAINST
FINANCIAL CORP.'S BYLAWS REQUIRING A SUPER-MAJORITY
VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED
AMENDMENTS TO ORITANI FINANCIAL CORP.'S BYLAWS.
PROPOSAL #3D: APPROVAL OF A PROVISION IN ORITANI ISSUER YES AGAINST AGAINST
FINANCIAL CORP.'S CERTIFICATE OF INCORPORATION TO
LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED
IN EXCESS OF 10% OF ORITANI FINANCIAL CORP.'S
OUTSTANDING VOTING STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORMAT TECHNOLOGIES, INC.
TICKER: ORA CUSIP: 686688102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUCIEN BRONICKI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAN FALK ISSUER YES FO R FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010
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ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. MAINELLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIA SAINZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT NO. 3 TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ORTHOLOGIC CORP.
TICKER: CAPS CUSIP: 68750J107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.J. FELDMAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE A PUT RIGHT
TO EACH HOLDER OF OUR COMMON STOCK AS OF JUNE 30,
PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO CAPSTONE THERAPEUTICS CORP.
PROPOSAL #04: 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
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ISSUER: OSHKOSH CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. WILLIAM ISSUER YES FOR FOR
ANDERSEN
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR ; FOR
DONNELLY
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERICK M. ISSUER YES FOR FOR
FRANKS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED, REQUESTING ADOPTION
OF A BY-LAW REGARDING DIRECTOR ELECTIONS.
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ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID T. FEINBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30,2010.
PROPOSAL #03: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY FROM CALIFORNIA TO DELAWARE.
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ISSUER: OSIRIS THERAPEUTICS, INC.
TICKER: OSIR CUSIP: 68827R108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY M. MOYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY H. BARNHILL ISSUER YES FOR ; FOR
PROPOSAL #2: REINCORPORATION AS A MARYLAND ISSUER YES AGAINST AGAINST
CORPORATION THROUGH A MERGER WITH OUR WHOLLY OWNED
SUBSIDIARY, OSIRIS MARYLAND, INC.
PROPOSAL #3: AMENDMENT TO OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2006 OMNIBUS PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED AT ANY
TIME PURSUANT TO AWARDS GRANTED THEREUNDER FROM
1,450,000 TO 1,950,000 SHARES, AND TO EXTEND THE
TERMINATION DATE; AND RE-APPROVAL OF THE AMENDED AND
RESTATED 2006 OMNIBUS PLAN, AS DESCRIBED IN THE PROXY
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: OTIX GLOBAL, INC
TICKER: N/A CUSIP: 68906N101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. MILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL L. WESTOVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: OTTER TAIL CORPORATION
TICKER: OTTR CUSIP: 689648103
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARVID R. LIEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. SPIES ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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ISSUER: OUTDOOR CHANNEL HOLDINGS, INC.
TICKER: OUTD CUSIP: 690027206
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PERRY T. MASSIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: T. BAHNSON STANLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: OVERHILL FARMS, INC.
TICKER: OFI CUSIP: 690212105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES RUDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD ESTES ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: GEOFFREY A. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER AUERBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RODETIS, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE COMPANY'S FISCAL YEAR
2010, AS DESCRIBED IN PROPOSAL 2.
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ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND
RESTATED AS OF JUNE 10, 2008, AND RE-APPROVAL OF THE
SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.
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ISSUER: OVERSTOCK.COM, INC.
TICKER: OSTK CUSIP: 690370101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. TABACCO, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. BYRNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OVERSTOCK.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; FOR
PROPOSAL #2: VOTE TO RE-APPROVE PERFORMANCE GOALS IN ISSUER YES FOR FOR
THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #3: VOTE TO APPROVE AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS &
MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #4: VOTE TO RATIFY KPMG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN P. BLAKE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES J. MCMONAGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HOWARD MORRIS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OWENS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR
STOCK PLAN
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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE C. GUYNN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HELEN B. WEEKS ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: E. JENNER WOOD III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
FISCAL 2010.
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ISSUER: OXIGENE, INC.
TICKER: OXGN CUSIP: 691828107
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
OXIGENE COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 14, 2009, BY AND
AMONG OXIGENE, INC., OXIGENE MERGER SUB, INC.,
VAXGEN, INC. AND JAMES PANEK, AS REPRESENTATIVE OF
THE VAXGEN STOCKHOLDERS, A COPY OF WHICH IS ATTACHED
AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS PROXY.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
OXIGENE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF OXIGENE PROPOSAL NO. 1.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR & #160; FOR
OXIGENE'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF OXIGENE
COMMON STOCK $0.01 PAR VALUE PER SHARE FROM
150,000,000 TO 175,000,000.
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ISSUER: OXIGENE, INC.
TICKER: OXGN CUSIP: 691828107
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY HAMPTON FICKLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TAMAR D. HOWSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK KESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. LANGECKER MD. PHD. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W.D. SCHWIETERMAN, MD. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.N. SHIEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALASTAIR J.J. WOOD, MD. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE ISSUANCES OF SHARES OF ISSUER YES FOR FOR
OUR COMMON STOCK AND WARRANTS TO PURCHASE SHARES OF
OUR COMMON STOCK TO CERTAIN ACCREDITED INVESTORS (THE
BUYERS) PURSUANT TO THE SECURITIES PURCHASE
AGREEMENT, DATED AS OF MARCH 10, 2010, BY AND BETWEEN
THE COMPANY AND THE BUYERS, TO COMPLY WITH NASDAQ
MARKETPLACE RULE 5635(D).
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE
PER SHARE, FROM 175,000,000 TO 300,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: OYO GEOSPACE CORPORATION
TICKER: OYOG CUSIP: 671074102
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. MOODY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY D. OWENS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS OUR AUDITORS FOR
THE YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: P.A.M. TRANSPORTATION SERVICES, INC.
TICKER: PTSI CUSIP: 693149106
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDRICK P. CALDERONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK L. CONNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. SCOTT DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER L. ELLIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. CUSHMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: CHARLES F. WILKINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 CALENDAR YEAR.
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ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. PIGOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL ISSUER YES FOR 60; FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR A GAINST
SUPERMAJORITY VOTE PROVISIONS
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST
DIRECTOR VOTE THRESHOLD
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COMPOSITION OF THE COMPENSATION COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. AVRAMOVICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS A. CHANTLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. DOUGLASS COATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR & #160; FOR
PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 9/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 TO 500,000,000 (THE AUTHORIZED SHARE
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
ARTICLES OF INCORPORATION TO (I) EFFECT A REVERSE
SPLIT OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN
ONE-FOR-THREE AND NOT MORE THAN ONE-FOR-TEN AT ANY
TIME PRIOR TO AUGUST 31, 2010, AS DETERMINED BY THE
BOARD OF DIRECTORS IN ITS SOLE DISCRETION, (II)
REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK (THE REVERSE STOCK SPLIT).
PROPOSAL #03: APPROVAL OF AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING OF SHAREHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. GERALD BIDWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. LACHLAN HOUGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. LEIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
PROPOSAL #03: APPROVAL OF A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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ISSUER: PACIFIC ETHANOL, INC.
TICKER: PEIX CUSIP: 69423U107
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL M. KOEHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY L. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. KIETA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. LAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. KANDRIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: PACIFIC ETHANOL, INC.
TICKER: PEIX CUSIP: 69423U107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL M. KOEHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY L. STONE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JOHN L. PRINCE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DOUGLAS L. KIETA ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: LARRY D. LAYNE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL D. KANDRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN W. TURNER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 300,000,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 6,000,000
PROPOSAL #04: TO AUTHORIZE, FOR PURPOSES OF COMPLYING ISSUER YES FOR FOR
WITH NASDAQ LISTING RULE 5635(D), THE COMPANY TO
ISSUE IN EXCESS OF THAT NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK EQUAL TO 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMMON STOCK OUTSTANDING
IMMEDIATELY PRECEDING THE FIRST ISSUANCE OF SHARES OF
COMMON STOCK UNDER THE TERMS OF THE PURCHASE AND
PROPOSAL #05: TO AUTHORIZE, FOR PURPOSES OF COMPLYING ISSUER YES AGAINST AGAINST
WITH NASDAQ LISTING RULE 5635(D), THE COMPANY TO
ISSUE, IN A FINANCING TRANSACTION FOR UP TO
$35,000,000, IN EXCESS OF THAT NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK EQUAL TO 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
OUTSTANDING IMMEDIATELY PRECEDING THE CLOSING OF THE
TRANSACTION.
PROPOSAL #06: TO AUTHORIZE, FOR PURPOSES OF COMPLYING ISSUER YES FOR FOR
WITH NASDAQ LISTING RULE 5635(D), THE COMPANY TO
ISSUE, IN CONNECTION WITH ONE OR MORE CAPITAL RAISING
TRANSACTIONS, UP TO 100,000,000 SHARES OF THE
COMPANY'S COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #07: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PACIFIC MERCANTILE BANCORP
TICKER: PMBC CUSIP: 694552100
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. WELLS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAYMOND E. DELLERBA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN T. FINLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW F. SCHAFNITZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN THOMAS, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY M. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW M. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.C. RAUSSER, PH.D. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF 2010 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
TICKER: PSUN CUSIP: 694873100
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY H. SCHOENFELD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRETT BREWER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GRACE NICHOLS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL K. BEEBE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HASAN JAMEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODRUM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE PCA PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: PACWEST BANCORP
TICKER: PACW CUSIP: 695263103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK WHICH THE
COMPANY HAS THE AUTHORITY TO ISSUE FROM FIFTY MILLION
(50,000,000) TO SEVENTY-FIVE MILLION (75,000,000).
PROPOSAL #03: TO APPROVE A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE A PROPOSAL FOR AN ISSUER YES FOR 0; FOR
ADJOURNMENT OR POSTPONEMENT OF THE MEETING IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES.
PROPOSAL #06: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
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ISSUER: PAETEC HOLDING CORP.
TICKER: PAET CUSIP: 695459107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLEY DIAMOND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: H. RUSSELL FRISBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. MAC DONALD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PAETEC HOLDING CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: PAIN THERAPEUTICS, INC.
TICKER: PTIE CUSIP: 69562K100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. FRIEDMANN, PH.D. M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. O'DONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN AND THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER (PROPOSAL
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010 (PROPOSAL THREE).
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ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ULRIC S. HAYNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS N. LONGSTREET ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE PALL ISSUER YES FOR 0; FOR
CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED.
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ISSUER: PALM HARBOR HOMES, INC.
TICKER: PHHM CUSIP: 696639103
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM M. ASHBAUGH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIM SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE PALM HARBOR ISSUER YES FOR FOR
HOMES 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 26, 2010.
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ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL S. MOUNTFORD** ISSUER YES FOR ; FOR
PROPOSAL #02: A PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES AGAINST AGAINST
PALM 2009 STOCK PLAN.
PROPOSAL #03: A PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
PALM 2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2010.
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ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28,
2010, AMONG HEWLETT-PACKARD COMPANY, DISTRICT
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY,
AND PALM, INC., AS IT MAY BE AMENDED FROM TIME TO
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER
AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC.
TICKER: PMTI CUSIP: 697529303
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. CARUSO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEANNE COHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. NEIL PAPPALARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. CHAPMAN, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
PROPOSAL #03: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANHANDLE OIL AND GAS INC.
TICKER: PHX CUSIP: 698477106
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE M. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. LORENZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. ROBOTTI ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NORBORNE P. COLE, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2010 FISCAL YEAR.
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ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN SHAROKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAR TECHNOLOGY CORPORATION
TICKER: PTC CUSIP: 698884103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN W. SAMMON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. C.A. CONSTANTINO ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173209
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT P. SCHECHTER ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE THE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #04: CONFIRM THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDUARD E. HOLDENER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LOVE* ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
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ISSUER: PARK ELECTROCHEMICAL CORP.
TICKER: PKE CUSIP: 700416209
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
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ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY S. MCLAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH REESE WALLACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR
VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY
DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MCKEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. KING ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2010 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY10.
PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES FOR & #160; FOR
CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKERVISION, INC.
TICKER: PRKR CUSIP: 701354102
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. PARKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM HIGHTOWER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TODD PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN METCALF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SAMMONS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID SORRELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT STERNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAM SUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN ISSUER YES FOR 0; FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK-OHIO HOLDINGS CORP.
TICKER: PKOH CUSIP: 700666100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK V. AULETTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD F. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKVALE FINANCIAL CORPORATION
TICKER: PVSA CUSIP: 701492100
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREA F. FITTING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. PFISCHNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN M. GAGLIARDI ISSUER YES FOR 0; FOR
PROPOSAL #02: ADOPT A NON-BINDING RESOLUTION TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
PROPOSAL #03: APPOINTMENT OF PARENTE RANDOLPH, LLC AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. CANNADA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURIE L. DOTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDA J. MIXSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ADOPTION OF THE PARKWAY ISSUER YES FOR FOR
PROPERTIES, INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PARLUX FRAGRANCES, INC.
TICKER: PARL CUSIP: 701645103
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL J. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY D'AGOSTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESTHER EGOZI CHOUKROUN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN H. GOPMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT MITZMAN ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO PARLUX ISSUER YES FOR FOR
FRAGRANCES INC.'S BYLAWS TO CHANGE THE NUMBER OF
DIRECTORS FROM SIX TO AT LEAST FIVE.
PROPOSAL #03: RATIFICATION OF MARCUMRACHLIN, A ISSUER YES FOR FOR
DIVISION OF MARCUM LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: PARLUX FRAGRANCES, INC.
TICKER: PARL CUSIP: 701645103
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AUTHORIZED SHARE ISSUER YES FOR FOR
AMENDMENT PROPOSAL - AN AMENDMENT TO PARLUX
FRAGRANCES, INC.'S CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT IT IS AUTHORIZED TO ISSUE FROM 30,000,000 TO
40,000,000 SHARES.
PROPOSAL #02: APPROVAL OF THE WARRANT ISSUANCE ISSUER YES FOR FOR
PROPOSAL - THE ISSUANCE OF WARRANTS TO PURCHASE AN
AGGREGATE OF UP TO 8,000,000 SHARES OF COMMON STOCK
AT AN EXERCISE PRICE OF $5.00 PER SHARE.
PROPOSAL #03: APPROVAL OF THE ADJOURNMENT PROPOSAL - ISSUER YES FOR FOR
AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE OTHER PROPOSALS.
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ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR
LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR
EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN
CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO
PROPOSAL #03: TO APPROVE THE AMENDMENT TO PARTNERRE ISSUER YES FOR FOR
LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.
COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY
BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATRIOT CAPITAL FUNDING, INC.
TICKER: PCAP CUSIP: 70335Y104
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 3, 2009, BY AND BETWEEN
PATRIOT CAPITAL FUNDING, INC. AND PROSPECT CAPITAL
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT
THE FOREGOING PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATRIOT COAL CORPORATION
TICKER: PCX CUSIP: 70336T104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD M. WHITING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PATRIOT COAL CORPORATION 2007 LONG-TERM EQUITY
INCENTIVE PLAN AND AN EXTENSION OF SUCH PLAN THROUGH
MAY 13, 2020.
PROPOSAL #05: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PATRIOT COAL CORPORATION EMPLOYEE STOCK PURCHASE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLEN A. RUDNICK* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SLAVKIN* ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WILTZ* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LES C. VINNEY** ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON
THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO
OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT AN
INCREASE IN THE NUMBER OF SHARES RESERVED FOR AWARDS
THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24,
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ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO PATTERSON-UTI'S ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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 AND ALL
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. ISSUER YES FOR ; FOR
FLASCHEN
PROPOSAL #1C: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PC CONNECTION, INC.
TICKER: PCCC CUSIP: 69318J100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA GALLUP ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH BAUTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BEFFA-NEGRINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA DUCKETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD WEATHERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PCTEL, INC.
TICKER: PCTI CUSIP: 69325Q105
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE 1997 STOCK PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO
AWARDS UNDER THE PLAN AND TO MAKE CERTAIN OTHER
PROPOSAL #03: TO RATIFY OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDF SOLUTIONS, INC.
TICKER: PDFS CUSIP: 693282105
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMON MICHAELS, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: PDF SOLUTIONS, INC.
TICKER: PDFS CUSIP: 693282105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. KIBARIAN ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2001 OPTION PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDI, INC.
TICKER: PDII CUSIP: 69329V100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD P. BELLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN J. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN FEDERSPIEL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD SELICK, PH.D. ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MALONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEAPACK-GLADSTONE FINANCIAL CORPORATION
TICKER: PGC CUSIP: 704699107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. CONSI, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES R. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROGERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MERTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP W. SMITH, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK A. KISSEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. KISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MULCAHY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE, ON A NON-BINDING BASIS, THE ISSUER YES FOR FOR
COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PEET'S COFFEE & TEA, INC.
TICKER: PEET CUSIP: 705560100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID DENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE PEET'S COFFEE & TEA, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 2, 2011.
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ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. ISSUER YES FOR & #160; FOR
O'HALLORAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PENFORD CORPORATION
TICKER: PENX CUSIP: 707051108
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY T. COOK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: THOMAS D. MALKOSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REQUESTING THAT THE COMPANY REORGANIZE THE BOARD OF
DIRECTORS INTO ONE CLASS ELECTED ANNUALLY.
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ISSUER: PENN VIRGINIA CORPORATION
TICKER: PVA CUSIP: 707882106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARSHA R. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SHEA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION. ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNANTPARK INVESTMENT CORPORATION
TICKER: PNNT CUSIP: 708062104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR H. PENN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS PENNANTPARK INVESTMENT CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AUTHORIZE FLEXIBILITY FOR US, WITH THE APPROVAL OF
OUR BOARD OF DIRECTORS, TO SELL SHARES OF OUR COMMON
STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW
OUR THEN CURRENT NET ASSET VALUE PER SHARE, SUBJECT
TO CERTAIN LIMITATIONS DESCRIBED IN THE PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNICHUCK CORPORATION
TICKER: PNNW CUSIP: 708254206
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE C. MONTOPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA E. O'NEILL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TR
TICKER: PEI CUSIP: 709102107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WALTER D'ALESSIO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD I. KORMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA M. LUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE F. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD RUBIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST EMPLOYEE
SHARE PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: PENSKE AUTOMOTIVE GROUP, INC.
TICKER: PAG CUSIP: 70959W103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: FOR APPROVAL OF OUR EXISTING MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING
FIRM FOR 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: PENSON WORLDWIDE INC
TICKER: PNSN CUSIP: 709600100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO AUTHORIZE THE COMPANY'S DIRECTORS TO ISSUER YES FOR FOR
ISSUES SHARES OF COMPANY COMMON STOCK IN FULL
SATISFACTION OF THE COMPANY'S PAYMENT OBLIGATIONS
UPON CONVERSION OF ITS CURRENTLY OUTSTANDING
CONVERTIBLE NOTES.
PROPOSAL #3: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
PROPOSAL #05: TO AMEND THE PENTAIR, INC. 2008 OMNIBUS ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PENWEST PHARMACEUTICALS CO.
TICKER: PPCO CUSIP: 709754105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHE M. BIANCHI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL E. FREIMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JENNIFER L. GOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR.
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ISSUER: PENWEST PHARMACEUTICALS CO.
TICKER: PPCO CUSIP: 709754105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODERICK WONG. M.D. SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: SAIID ZARRABIAN SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: JOHN G. LEMKEY SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & SHAREHOLDER NO N/A N/A
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PEOPLES BANCORP INC.
TICKER: PEBO CUSIP: 709789101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVE M. ARCHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID L. MEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL T. THEISEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. WOLF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO SECTION 2.01 OF PEOPLES' CODE OF REGULATIONS TO
CLARIFY THE QUALIFICATIONS REQUIRED FOR AN INDIVIDUAL
TO BE ELIGIBLE TO BE ELECTED AS A DIRECTOR OF
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #04: APPROVAL, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR
VOTE, OF PEOPLES' EXECUTIVE COMPENSATION DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING OF
SHAREHOLDERS.
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ISSUER: PEOPLES FINANCIAL CORPORATION
TICKER: PFBX CUSIP: 71103B102
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DREW ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX E. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAGRUDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE M. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHEVIS C. SWETMAN ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF PORTER ISSUER YES FOR FOR
KEADLE MOORE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
PROPOSAL #03: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS THEREOF.
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ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. DWIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK W. RICHARDS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: VOTE TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: VOTE ON SHAREHOLDER PROPOSAL TO CHANGE SHAREHOLDER YES AGAINST AGAINST
THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE
NOT CONTESTED.
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ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICIA A. OELRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR ; FOR
PROPOSAL #2: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010.
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ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AUGUST 3, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG PEPSIAMERICAS, INC., A
DELAWARE CORPORATION, PEPSICO, INC., A NORTH CAROLINA
CORPORATION, AND PEPSI-COLA METROPOLITAN BOTTLING
COMPANY, INC., A NEW JERSEY CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PEPSICO, INC.
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ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)
PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDER YES ABSTAIN AGAINST
REPORT (PROXY STATEMENT P. 70)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEREGRINE PHARMACEUTICALS, INC.
TICKER: PPHM CUSIP: 713661106
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLTON M. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN W. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. POHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC S. SWARTZ ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: APPROVE ONE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERFICIENT, INC.
TICKER: PRFT CUSIP: 71375U101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. MCDONALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY S. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH C. DERRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. LUNDEEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID D. MAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS ISSUER YES FOR & #160; FOR
PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: PERICOM SEMICONDUCTOR CORPORATION
TICKER: PSEM CUSIP: 713831105
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX CHIMING HUI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SOPHIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIU-WENG SIMON WONG PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD YANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERICOM SEMICONDUCTOR ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR 2010.
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ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. ISSUER YES FOR FOR
LOPARDO
PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR
SICCHITANO
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: PERMA-FIX ENVIRONMENTAL SERVICES, INC.
TICKER: PESI CUSIP: 714157104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. LOUIS F. CENTOFANTI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON COLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK LAHAV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE R. REEDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLES E. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. ZWECKER ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST AMENDMENT ISSUER YES AGAINST AGAINST
TO THE 2004 STOCK OPTION PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAN GOTTFRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. HOFFING ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: PERRY ELLIS INTERNATIONAL, INC.
TICKER: PERY CUSIP: 288853104
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELDENKREIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY DIX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO M. SARDINA** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: PETMED EXPRESS, INC.
TICKER: PETS CUSIP: 716382106
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MENDERES AKDAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FORMICA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GIAN M. FULGONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHWEITZER ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HK CUSIP: 716495106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. FULLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. SMILEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: PETROLEUM DEVELOPMENT CORPORATION
TICKER: PETD CUSIP: 716578109
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY F. MAZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. TRIMBLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD W. MCCULLOUGH ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG-TERM ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PETROQUEST ENERGY, INC.
TICKER: PQ CUSIP: 716748108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES F. MITCHELL, II ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT F. MORAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA A. MUNDER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR ENDING
JANUARY 30, 2011.
PROPOSAL #03: TO AMEND OUR EXECUTIVE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: PF CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
FEDERICO
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KENNETH A. MAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT T. VIVIAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING JANUARY 2, 2011.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR ; FOR
FERGUSSON
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
STEERE, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO
CALL SPECIAL MEETINGS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
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ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER �� YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS CHEW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: AMENDMENTS TO 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #05: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: LIMITS FOR DIRECTORS INVOLVED WITH SHAREHOLDER YES AGAINST FOR
BANKRUPTCY
PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR 0; 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 FISCAL YEAR
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.
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ISSUER: PHARMACYCLICS, INC.
TICKER: PCYC CUSIP: 716933106
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON T. ADELMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: CYNTHIA BAMDAD, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MINESH MEHTA, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN C. RICE, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID D. SMITH, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD VAN DEN BROEK ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN (THE 2004 PLAN) IN ORDER TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004
PLAN BY AN ADDITIONAL 2,000,000 SHARES.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AUTHORIZE THE BOARD OF DIRECTORS, AT ITS DISCRETION
IN THE NEXT 12 MONTHS, TO AMEND THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE A
REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK, BY A RATIO OF UP TO 1-FOR-3,
WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: PHARMASSET, INC.
TICKER: VRUS CUSIP: 71715N106
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND OUR REVISED 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: PHARMASSET, INC.
TICKER: VRUS CUSIP: 71715N106
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT J. CONRAD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: PHARMERICA CORPORATION
TICKER: PMC CUSIP: 71714F104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. WEISHAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. MARJORIE W. DORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. GERRITY, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY G. MEYERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PHASE FORWARD INCORPORATED
TICKER: PFWD CUSIP: 71721R406
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. WEILER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AXEL BICHARA ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: PAUL A. BLEICHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL G. JOUBERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH I. KAITIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PHASE FORWARD INCORPORATED
TICKER: PFWD CUSIP: 71721R406
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 15, 2010, AMONG
PHASE FORWARD INCORPORATED (PHASE FORWARD), ORACLE
CORPORATION (ORACLE) AND PINE ACQUISITION
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ORACLE, AS
SUCH MAY BE AMENDED FROM TIME TO TIME (THE MERGER
AGREEMENT), PURSUANT TO WHICH PHASE FORWARD WILL BE
ACQUIRED BY ORACLE.
PROPOSAL #02: A PROPOSAL TO APPROVE A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
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ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. DEBORAH M. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. C.R. WETZEL, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PHILIP MORRIS INTERNATIONAL INC.
TICKER: PM CUSIP: 718172109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR 60; FOR
CABIALLAVETTA
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LI ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHOENIX TECHNOLOGIES LTD.
TICKER: PTEC CUSIP: 719153108
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY SMITH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS BARNETT ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: DALE FULLER ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WOODSON HOBBS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK LITTLE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD NOLING ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD TERINO ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH TRAUB ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: MITCHELL TUCHMAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN (THE 2007 PLAN) TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE 2007
PLAN BY 1,500,000 SHARES.
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ISSUER: PHOTOMEDEX, INC.
TICKER: PHMD CUSIP: 719358202
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES FOR FOR
TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED TO DATE (OUR CERTIFICATE OF INCORPORATION),
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK TO 35,000,000 SHARES.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF THE SHARES OF OUR COMMON STOCK
AT AN EXCHANGE RATIO OF NOT LESS THAN 1-FOR-6 AND
NOT MORE THAN 1-FOR-10 AND TO AUTHORIZE OUR BOARD OF
DIRECTORS, IN ITS DISCRETION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE FOREGOING PROPOSALS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING AND ANY ADJOURNMENTS THERETO.
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ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CONSTANTINE MACRICOSTAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
PHOTRONICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE FORM 900,000 TO
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2007 LONG TERM EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3 MILLION TO 6 MILLION AND THE
AMOUNT OF RESTRICTED STOCK ALLOWED TO BE ISSUED
THEREUNDER FROM 10% TO 15%.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: PHYSICIANS FORMULA HOLDINGS, INC.
TICKER: FACE CUSIP: 719427106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
SENIOR SUBORDINATED NOTE AND THE ISSUANCE OF
WARRANTS TO MILL ROAD CAPITAL, L.P. TO PURCHASE
SHARES OF OUR COMMON STOCK.
PROPOSAL #02: ANY PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO CONSTITUTE A QUORUM OR TO APPROVE THE PROPOSAL
RELATING TO THE AMENDMENT TO THE SENIOR SUBORDINATED
NOTE AND THE ISSUANCE OF WARRANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHYSICIANS FORMULA HOLDINGS, INC.
TICKER: FACE CUSIP: 719427106
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: INGRID JACKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI EIREF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY P. ROGERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PADRAIC L. SPENCE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: CHARLES J. HINKATY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS LYNCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PHYSICIANS FORMULA HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: PICO HOLDINGS, INC.
TICKER: PICO CUSIP: 693366205
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS C. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTINA M. LESLIE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH J. ISSUER YES FOR ; FOR
SLEPICKA
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
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ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY W. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKIE T. JONES, SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VICKI MCELREATH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
PIEDMONT NATURAL GAS COMPANY EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
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ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
HOLLAND, III
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION OF PIER 1 IMPORTS, INC.-
REVERSE STOCK SPLIT OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR &# 160; FOR
CERTIFICATE OF INCORPORATION OF PIER 1 IMPORTS, INC.-
REDUCE THE PAR VALUE OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT OF CERT. OF ISSUER YES FOR FOR
INCORP.- INCREASE AUTHORIZED NUMBER OF SHARES OF
PREFERRED STOCK, SHORTEN BOARD AUTHORITY DESCRIPTION
& ELIMINATE FORMULA RATE PREFERRED STOCK PROVISIONS.
PROPOSAL #05: RATIFY AUDIT COMMITTEE'S APPROVAL TO ISSUER YES FOR FOR
ENGAGE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #06: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST &# 160; FOR
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ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT OF THE ISSUER YES FOR FOR
PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO AUTHORIZE
AN ADDITIONAL 3,500,000 SHARES OF PIER 1 IMPORTS'
COMMON STOCK TO THE PLAN AND TO EXTEND THE TERM OF
THE PLAN FOR FIVE YEARS.
PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS
PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSAL #04: A SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR
PRESENTED AT THE MEETING, REGARDING LINKING INCENTIVE
PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES.
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ISSUER: PIKE ELECTRIC CORPORATION
TICKER: PIKE CUSIP: 721283109
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIC PIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM P. GODFREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HELVEY III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT D. LINDSAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS F. TERHAR ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: PINNACLE AIRLINES CORP.
TICKER: PNCL CUSIP: 723443107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS S. SCHREIER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALFRED T. SPAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS R. TOMASSETTI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
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ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
GOEGLEIN
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLIS LANDAU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR ; FOR
SANFILIPPO
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS TO
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: STOCKHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN C. COMER SHAREHOLDER NO N/A N/A
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN V. GIOVENCO SHAREHOLDER NO N/A N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. SHAREHOLDER NO N/A N/A
GOEGLEIN
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLIS LANDAU SHAREHOLDER NO N/A N/A
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE A. LESLIE SHAREHOLDER NO N/A N/A
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES L. MARTINEAU SHAREHOLDER NO N/A N/A
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL ORNEST SHAREHOLDER NO N/A N/A
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN P. REITNOUER SHAREHOLDER NO N/A N/A
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY M. SHAREHOLDER NO N/A N/A
SANFILIPPO
PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND THE SHAREHOLDER NO �� N/A N/A
COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: MANAGEMENT PROPOSAL TO RATIFY SHAREHOLDER NO N/A N/A
APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
PROPOSAL #04: STOCKHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER NO N/A N/A
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: PINNACLE FINANCIAL PARTNERS, INC.
TICKER: PNFP CUSIP: 72346Q104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUE G. ATKINSON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD GORDON BONE* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GREGORY L. BURNS* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAY T. JACKSON* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY L. SCOTT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL N. PENNINGTON** ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING OF
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ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: AMENDMENT TO THE COMPANY'S BYLAWS TO ISSUER YES FOR FOR
PERMIT SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER
MEETINGS.
PROPOSAL #3: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MICHAEL RAUH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW D. LUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK A. RISCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING FOR DIRECTORS
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ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC CUSIP: 724078100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B. KRISTINE JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LISA K. POLSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN M. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
FOR 2010.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION (CERTIFICATE) AND AMENDED AND
RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIXELWORKS, INC.
TICKER: PXLW CUSIP: 72581M305
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN H. ALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. SANQUINI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE A. WALICEK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PIXELWORKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A.R. BUCKWALTER, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR & #160; FOR
INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PLANAR SYSTEMS, INC.
TICKER: PLNR CUSIP: 726900103
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PLANAR SYSTEMS, INC. ISSUER YES AGAINST AGAINST
2009 INCENTIVE PLAN.
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS PLANAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2009.
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ISSUER: PLANAR SYSTEMS, INC.
TICKER: PLNR CUSIP: 726900103
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE PLANAR ISSUER YES FOR FOR
SYSTEMS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS PLANAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2010.
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ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DEXHEIMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2003 STOCK PLAN.
PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR
FISCAL 2010.
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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: AMENDMENTS TO THE BYE-LAWS REGARDING ISSUER YES FOR FOR
ENHANCED RESTRICTIONS TO MITIGATE THE RISK OF
ATTRIBUTION OF INCOME TO U.S. SHAREHOLDERS.
PROPOSAL #2B: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING DIRECTOR AND OFFICER LIABILITY.
PROPOSAL #2C: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING THE JURISDICTIONS IN WHICH CERTAIN
CORPORATE ACTIONS MAY BE TAKEN.
PROPOSAL #2D: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REQUIRING THAT DIRECTORS TAKE CERTAIN
ACTIONS BY A MAJORITY.
PROPOSAL #2E: AMENDMENTS TO BYE-LAWS ALLOWING A ISSUER YES FOR FOR
PERSON ENTITLED TO MORE THAN ONE VOTE AT A GENERAL
MEETING TO CAST VOTES IN DIFFERENT WAYS.
PROPOSAL #2F: AMENDMENTS TO THE BYE-LAWS CLARIFYING ISSUER YES FOR FOR
CERTAIN POINTS REGARDING THE BOARD'S RIGHTS TO REFUSE
TO REGISTER A TRANSFER OF SHARES.
PROPOSAL #2G: AMENDMENTS TO BYE-LAWS TO PROVIDE THAT ISSUER YES FOR FOR
BOARD SHALL CONSIST OF NOT LESS THAN TWO DIRECTORS OR
SUCH NUMBER IN EXCESS THEREOF.
PROPOSAL #2H: TO APPROVE OTHER CHANGES TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S SECTION 162(M)
PERFORMANCE INCENTIVE PLAN SO THAT COMPENSATION
PAYABLE THEREUNDER TO CERTAIN EXECUTIVE OFFICERS IS
TAX DEDUCTIBLE UNDER SECTION 162(M) OF INTERNAL
REVENUE CODE.
PROPOSAL #05: TO APPROVE THE NOMINATION OF KPMG, A ISSUER YES FOR FOR
BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLATO LEARNING, INC.
TICKER: TUTR CUSIP: 72764Y100
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN E. KNIGHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PLATO LEARNING, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED.
PROPOSAL #03: APPROVAL OF THE PLATO LEARNING, INC. ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010.
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ISSUER: PLATO LEARNING, INC.
TICKER: TUTR CUSIP: 72764Y100
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MARCH 25, 2010, AMONG
PLATO LEARNING, INC., PROJECT PORSCHE HOLDINGS
CORPORATION AND PROJECT PORSCHE MERGER CORP. AND THE
MERGER CONTEMPLATED THEREBY, AS IT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR &# 160; FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES PROPERLY CAST AT THE TIME OF
THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
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ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. STROTHER, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY A. WINSTON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUG POWER INC.
TICKER: PLUG CUSIP: 72919P103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN SR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY BYLAWS TO SHAREHOLDER YES AGAINST FOR
CHANGE THE REQUIRED VOTE FOR APPROVAL OF ITEMS OF
BUSINESS AT STOCKHOLDER MEETINGS.
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ISSUER: PLX TECHNOLOGY, INC.
TICKER: PLXT CUSIP: 693417107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SALAMEH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS RIORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK VERDERICO ISSUER YES �� FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH H. SCHMITT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 1,200,000 SHARES TO 2,700,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PMA CAPITAL CORPORATION
TICKER: PMACA CUSIP: 693419202
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA A. DRAGO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. GREGORY DRISCOLL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD LUTENSKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE ADOPTION OF A SECTION 382 ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN.
PROPOSAL #03: RATIFICATION OF PARENTEBEARD LLC AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: PMC COMMERCIAL TRUST
TICKER: PCC CUSIP: 693434102
MEETING DATE: 6/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHAN G. COHEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTHA R. GREENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BARRY A. IMBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING MUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE B. ROSEMORE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PMC COMMERCIAL
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD.
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ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS.
PROPOSAL #3: TO APPROVE THE 2011 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PERFORMANCE-BASED STOCK OPTIONS IF PROPERLY
PRESENTED AT THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
PROPOSAL #5: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OF
STOCKHOLDERS.
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ISSUER: PMFG, INC.
TICKER: PMFG CUSIP: 69345P103
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRILL STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. BURLAGE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 25,000,000 SHARES TO 50,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK IN EXCESS OF 19.99% OF THE
COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION,
OR REDEMPTION OF, OR DIVIDEND OR LIQUIDATION PAYMENTS
ON, THE COMPANY'S RECENTLY ISSUED SERIES A
CONVERTIBLE PREFERRED STOCK.
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ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA K. COLLAWN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT R. NORDHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD K. SCHWANZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CAULK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BERND F. KESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT W. WINE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
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ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN P. MURPHY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2010.
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ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO POLYCOM'S 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL
FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS,
(2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR
ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET
PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY
AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING
AMENDMENTS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. LORRAINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE
PROPOSAL #03: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR & #160; FOR
CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
(EFFECTIVE JANUARY 1, 2011).
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: POLYPORE INTERNATIONAL INC.
TICKER: PPO CUSIP: 73179V103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. COONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT B. TOTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
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ISSUER: POMEROY IT SOLUTIONS, INC.
TICKER: PMRY CUSIP: 731822102
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 25, 2009, AMONG POMEROY
IT SOLUTIONS, INC., A DELAWARE CORPORATION, PROJECT
SKYLINE INTERMEDIATE HOLDING CORPORATION, A DELAWARE
CORPORATION, AND PROJECT SKYLINE MERGER CORPORATION,
A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF PROJECT SKYLINE INTERMEDIATE HOLDING CORPORATION.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT DESCRIBED ABOVE AT THE TIME OF THE SPECIAL
MEETING.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
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ISSUER: POOL CORPORATION
TICKER: POOL CUSIP: 73278L105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: MICHAEL T. MASIN
PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES AGAINST AGAINST
TERM: MANUEL MORALES JR.
PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES AGAINST AGAINST
TERM: JOSE R. VIZCARRONDO
PROPOSAL #1D: ELECTION OF DIRECTOR FOR TWO YEAR TERM: ISSUER YES FOR FOR
ALEJANDRO M. BALLESTER
PROPOSAL #1E: ELECTION OF DIRECTOR FOR TWO YEAR TERM: ISSUER YES FOR FOR
CARLOS A. UNANUE
PROPOSAL #02: AMEND ARTICLE FIFTH OF RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, FROM 700,000,000 TO
PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO ISSUER YES FOR FOR
THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR 2010.
PROPOSAL #06: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.
TICKER: PRAA CUSIP: 73640Q105
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FAIN ISSUER YES FOR FOR
PROPOSAL #2: ADOPTION OF THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #3: ADOPTION OF THE COMPANY'S ANNUAL BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POST PROPERTIES, INC.
TICKER: PPS CUSIP: 737464107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. COVEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
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ISSUER: POWELL INDUSTRIES, INC.
TICKER: POWL CUSIP: 739128106
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BECHERER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK L. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS W. POWELL ISSUER YES FOR &# 160; FOR
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ISSUER: POWER INTEGRATIONS, INC.
TICKER: POWI CUSIP: 739276103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BALU BALAKRISHNAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN D. BICKELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: POWER-ONE, INC
TICKER: PWER CUSIP: 739308104
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO
WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY
WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND
EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR
VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE POWER- ISSUER YES FOR FOR
ONE, INC. 2004 STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON GACEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: POWERSECURE INTERNATIONAL, INC.
TICKER: POWR CUSIP: 73936N105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY HINTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: POWERWAVE TECHNOLOGIES, INC.
TICKER: PWAV CUSIP: 739363109
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES �� FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
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ISSUER: POZEN INC.
TICKER: POZN CUSIP: 73941U102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DIRECTOR: ISSUER YES FOR FOR
PROPOSAL #1: DIRECTOR: ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE POZEN INC. 2010 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN ISSUER YES FOR 60; FOR
PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY
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ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART E. GRAHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #04: SHAREOWNER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS
PROPOSAL #05: SHAREOWNER PROPOSAL - DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD PROPOSAL
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ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.
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ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: PREFORMED LINE PRODUCTS COMPANY
TICKER: PLPC CUSIP: 740444104
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN E. CORLETT ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEVEN KESTNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RANDALL M. RUHLMAN ISSUER YES WITHHOLD AGAINST
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ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 LONG-TERM INCENTIVE PLAN, WHICH
INCLUDES AN INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 DIRECTORS STOCK PLAN, WHICH INCLUDES
AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
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ISSUER: PREMIERWEST BANCORP
TICKER: PRWT CUSIP: 740921101
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
ARTICLE III, SECTION A OF THE COMPANY'S ARTICLES OF
INCORPORATION TO AUTHORIZE 150,000,000 SHARES OF
COMMON STOCK.
PROPOSAL #02: PROPOSAL TO APPROVE THE SPECIAL ISSUER YES FOR & #160; FOR
MEETING'S ADJOURNMENT, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE PROPOSED AMENDMENT TO ARTICLE III,
SECTION A OF THE COMPANY'S ARTICLES OF INCORPORATION.
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ISSUER: PREMIERWEST BANCORP
TICKER: PRWT CUSIP: 740921101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ANHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. HIEB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. DUKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK G. HUYCKE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICKAR D. WATKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN PARGETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS N. HOFFBUHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BECKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES L. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. DICKERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: G.C. ST. LAURENT, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF MOSS ADAMS, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: NON-BINDING ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION: CONSIDER AND APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND TABULAR AND
NARRATIVE DISCLOSURE IN THE PROXY STATEMENT.
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ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER K. GRUNEBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUKE R. LIGON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TO REMOVE DONALD BARNES SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE W. T. KNIGHT SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE STANLEY RUBIN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE W M TRUST,JR. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE LAWRENCE READ SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE L. RIVKIN SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: TO REMOVE W. DEMILT SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: TO REMOVE J. D. MCMAHON SHAREHOLDER NO N/A N/A
PROPOSAL #02: AMEND ARTICLE III, SECTION 1 OF THE SHAREHOLDER NO N/A N/A
BYLAWS TO FIX THE SIZE OF THE COMPANY'S BOARD OF
DIRECTORS AT NINE DIRECTORS, PROVIDED THAT ANY
AMENDMENT TO THE BYLAWS BY THE BOARD WHICH WOULD
CHANGE THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD
WOULD REQUIRE THE VOTE AT LEAST 75% OF THE DIRECTORS
THEN IN OFFICE.
PROPOSAL #3A: ELECT DONNA L. BRAZILE TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3B: ELECT WILLIAM J. FLYNN TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3C: ELECT JOHN F.X. MANNION TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3D: ELECT DONALD SHAFFER TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3E: ELECT DOUGLAS B. SOSNIK TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3F: ELECT DANIEL M. THERIAULT TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3G: ELECT JERRY WARSHAW TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3H: ELECT CLIFF L. WOOD TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4: REPEAL EACH PROVISION OF THE BYLAWS OR SHAREHOLDER NO N/A N/A
AMENDMENTS TO THE BYLAWS THAT ARE ADOPTED AFTER
NOVEMBER 6, 2009 (THE LAST DATE OF REPORTED CHANGES)
AND BEFORE THE EFFECTIVENESS OF ANY OF THE FOREGOING
PROPOSALS AND THE SEATING OF THE NOMINEES ON THE
COMPANY'S BOARD OF DIRECTORS.
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ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REVOKE TO REMOVE BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE KNIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE TRUST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE READ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE RIVKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE DEMILT ISSUER YES �� FOR & #160; FOR
ELECTION OF DIRECTOR: REVKE TO REMOVE MCMAHON ISSUER YES FOR & #160; FOR
PROPOSAL #02: REVOKE CONSENT FOR: PROPOSAL MADE BY ISSUER YES FOR FOR
MR. KURZ TO AMEND ARTICLE III, SECTION 1 OF THE
COMPANY'S AMENDED AND RESTATED BYLAWS (THE BYLAWS) TO
FIX THE SIZE OF THE BOARD AT NINE DIRECTORS,
PROVIDED THAT ANY AMENDMENT TO THE BYLAWS BY THE
BOARD WHICH WOULD CHANGE THE NUMBER OF DIRECTORS
CONSTITUTING THE BOARD WOULD REQUIRE THE VOTE OF AT
LEAST 75% OF THE DIRECTORS THEN IN OFFICE.
PROPOSAL #03A: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DONNA L. BRAZILE
PROPOSAL #03B: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: WILLIAM J. FLYNN
PROPOSAL #03C: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: JOHN F.X. MANNION
PROPOSAL #03D: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DONALD SHAFFER
PROPOSAL #03E: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DOUGLAS B. SOSNIK
PROPOSAL #03F: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DANIEL M. THERIAULT
PROPOSAL #03G: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: JERRY WARSHAW
PROPOSAL #03H: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: CLIFF L. WOOD
PROPOSAL #04: REVOKE CONSENT FOR: PROPOSAL MADE BY ISSUER YES FOR FOR
MR. KURZ TO REPEAL EACH PROVISION OF THE BYLAWSOR
AMENDMENTS TO THE BYLAWS THAT ARE ADOPTED AFTER
NOVEMBER 6, 2009 AND BEFORE THE EFFECTIVENESS OF ANY
OF THE FOREGOING PROPOSALS AND THE SEATING OF THE
KURZ NOMINEES ON THE BOARD.
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ISSUER: PRESSTEK, INC.
TICKER: PRST CUSIP: 741113104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD E. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY E. FREIMUTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE HOWARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY JACOBSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD C. WAITE, III ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PRESTIGE BRANDS HOLDINGS, INC.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK PETTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VINCENT J. HEMMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER �� YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER C. MANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: PRGX GLOBAL, INC.
TICKER: PRGX CUSIP: 69357C503
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK G. DILLS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: N. COLIN LIND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: AMENDMENT OF THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
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ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE AGAINST PROPOSAL 3
PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
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ISSUER: PRICESMART, INC
TICKER: PSMT CUSIP: 741511109
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GONZALO BARRUTIETA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHERINE L. HENSLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEON C. JANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE LUIS LAPARTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. PRICE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KEENE WOLCOTT ISSUER YES �� FOR FOR
ELECTION OF DIRECTOR: EDGAR A. ZURCHER ISSUER YES FOR &# 160; FOR
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ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 900,000 SHARES.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PRIMEDIA INC.
TICKER: PRM CUSIP: 74157K846
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL T. CIPORIN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. SMITH ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CHARLES J. STUBBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. UGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PRIMUS GUARANTY, LTD.
TICKER: PRS CUSIP: G72457107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. MACNAUGHTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS W. JASPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID E. CZERNIECKI ISSUER YES FOR ; FOR
PROPOSAL #2: TO APPROVE THE PRIMUS GUARANTY, LTD. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #3: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
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ISSUER: PRINCETON NATIONAL BANCORP, INC.
TICKER: PNBC CUSIP: 742282106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHARON L. COVERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK JANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. SAMET ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH THE
ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY
PROPOSAL #03: RATIFICATION OF THE OUTSIDE AUDITORS: ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF BOARD OF DIRECTORS HAS
SELECTED BKD, LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR 2010. THE BOARD OF DIRECTORS IS ASKING
THE STOCKHOLDERS TO RATIFY THE APPOINTMENT OF BKD,
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ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL T. DAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. DANIEL GELATT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2010 STOCK INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
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ISSUER: PRIVATEBANCORP, INC.
TICKER: PVTB CUSIP: 742962103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. COLEMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. RYBAK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL FOR AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE TO APPROVE 2009 EXECUTIVE COMPENSATION.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF VOTING COMMON STOCK.
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ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR T. ADAMO, ESQ. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. LISTWAN, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES, ESQ ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
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ISSUER: PROGENICS PHARMACEUTICALS, INC.
TICKER: PGNX CUSIP: 743187106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. CROWLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. GOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. MADDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SCHEINBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NICOLE S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER TO 4,400,000.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. BAKER ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. BOSTIC ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H. DELOACH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. HYLER ISSUER YES FOR &# 160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: R. JONES ISSUER YES FOR &# 160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: W. JONES ISSUER YES FOR &# 160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M. MARTINEZ ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: E. MCKEE ISSUER YES FOR &# 160; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J. MULLIN ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C. PRYOR ISSUER YES FOR &# 160; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C. SALADRIGAS ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: T. STONE ISSUER YES FOR &# 160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: A. TOLLISON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: ADOPTION OF A HOLD-INTO-RETIREMENT SHAREHOLDER YES AGAINST FOR
POLICY FOR EQUITY AWARDS.
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ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD D. REIDY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES AGAINST AGAINST
SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THAT PLAN BY 6,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES FOR FOR
SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 400,000
SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE
AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO CERTAIN ISSUER YES FOR FOR
PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-
TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: PROS HOLDINGS INC
TICKER: PRO CUSIP: 74346Y103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT E. WINEMILLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD F. WOESTEMEYER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PROSPECT CAPITAL CORPORATION
TICKER: PSEC CUSIP: 74348T102
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW C. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. GRIER ELIASEK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK AT A PRICE OR PRICES
BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS.
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ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
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ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANS H. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W MICHAEL WARREN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
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ISSUER: PROVIDENCE SERVICE CORPORATION
TICKER: PRSC CUSIP: 743815102
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: COMPANY PROPOSAL TO RATIFY THE ADOPTION ISSUER YES FOR FOR
BY THE BOARD OF DIRECTORS OF THE PREFERRED STOCK
RIGHTS AGREEMENT, DATED DECEMBER 9, 2008 AND AS
AMENDED ON OCTOBER 9, 2009 (THE RIGHTS AGREEMENT), BY
AND BETWEEN THE COMPANY AND COMPUTERSHARE TRUST
COMPANY, N.A., AS RIGHTS AGENT.
PROPOSAL #02: COMPANY PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO THE PROXY HOLDERS IN FAVOR OF AN
ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENTS TO PROVIDE ADDITIONAL TIME TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE RIGHTS AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING FOR RATIFICATION OF THE ADOPTION BY THE BOARD
OF DIRECTORS OF THE RIGHTS AGREEMENT.
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ISSUER: PROVIDENCE SERVICE CORPORATION
TICKER: PRSC CUSIP: 743815102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUNTER HURST, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. KERLEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO AMEND THE PROVIDENCE SERVICE ISSUER YES FOR FOR
CORPORATION'S 2006 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
PROPOSAL #03: TO RATIFY OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PROVIDENT FINANCIAL HOLDINGS, INC.
TICKER: PROV CUSIP: 743868101
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. SCHRADER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM E. THOMAS ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 15,000,000 TO 40,000,000
SHARES.
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ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. BERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK L. FEKETE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS B. HOGAN JR. ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PROVIDENT NEW YORK BANCORP
TICKER: PBNY CUSIP: 744028101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. HELMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. MICHAEL KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. MCNELIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR ; FOR
CASELLAS
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1J: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON COMPENSATION POLICIES. ISSUER YES FOR FOR
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ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JENNIFER H. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA G. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN T. HALVERSON ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PSYCHEMEDICS CORPORATION
TICKER: PMD CUSIP: 744375205
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND C. KUBACKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRY F. CONNICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER S. TOMENSON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED J. WEINERT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP.
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ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK P. CLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. GORE ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT R. GAMPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CONRAD K.HARPER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH IZZO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2010.
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ISSUER: PUBLIC STORAGE
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PULASKI FINANCIAL CORP.
TICKER: PULB CUSIP: 745548107
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY J. BRADSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. CORRIGAN, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY W. DOUGLASS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO APPROVE THE ISSUER YES FOR FOR
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,
2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE
FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO
PULTE GROUP, INC.
PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. MURCHISON III** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.J. DUGAS, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES J. POSTL*** ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS.
PROPOSAL #03: THE APPROVAL OF OUR AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #09: SHAREHOLDER PROPOSAL - SENIOR SHAREHOLDER �� YES AGAINST FOR
EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE
COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE
EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION
OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: PURE CYCLE CORPORATION
TICKER: PCYO CUSIP: 746228303
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK W. HARDING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRISON H. AUGUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR G. EPKER, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD L. GUIDO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER C. HOWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE M. MIDDLEMAS ISSUER YES FOR ; FOR
PROPOSAL #2: THE BOARD OF DIRECTORS RECOMMENDS A VOTE ISSUER YES FOR FOR
FOR THE RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT AUDITORS NAMED IN THE PROXY STATMENT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QAD INC.
TICKER: QADI CUSIP: 74727D108
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARL F. LOPKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA M. LOPKER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SCOTT J. ADELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERENCE R. CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. O'MALIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEE D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST
IYER
PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE AGGREGATE SHARE LIMIT
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUAKER CHEMICAL CORPORATION
TICKER: KWR CUSIP: 747316107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN J. DELATTRE ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS W. HORTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE
RESERVE BY 13,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26,
2010.
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ISSUER: QUALITY DISTRIBUTION, INC.
TICKER: QLTY CUSIP: 74756M102
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. ENZOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. MIKLICH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. ALI RASHID ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. WHITE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: AMENDMENTS TO THE 2003 RESTRICTED STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
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ISSUER: QUALITY SYSTEMS, INC.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MURRAY BRENNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE BRISTOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AHMED HUSSEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL PFLUEGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN PLOCHOCKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS QSI'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: QUANEX BUILDING PRODUCTS CORP
TICKER: NX CUSIP: 747619104
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.
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ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: CONSIDERATION OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING THE ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTUM CORPORATION
TICKER: QTM CUSIP: 747906204
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. AUVIL III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: PROVIDED THAT THE COMPANY HAS NOT ISSUER YES FOR FOR
EFFECTED A REVERSE STOCK SPLIT BEFORE AUGUST 19,
2009, PROPOSAL TO REAUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE
AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A
REVERSE STOCK SPLIT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: QUANTUM FUEL SYSTEMS TECH. WORLDWIDE INC
TICKER: QTWW CUSIP: 74765E109
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. SCOTT SAMUELSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 250,000,000 TO 400,000,000.
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ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS F. GARN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
PROPOSAL #06: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: QUESTCOR PHARMACEUTICALS, INC.
TICKER: QCOR CUSIP: 74835Y101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. BRADSHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SILVERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES �� FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: QUICKLOGIC CORPORATION
TICKER: QUIK CUSIP: 74837P108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTURO KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY H. TAUSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS QUICKLOGIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 2, 2011.
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ISSUER: QUICKSILVER RESOURCES INC.
TICKER: KWK CUSIP: 74837R104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE DARDEN SELF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN M. MORRIS ISSUER YES WITHHOLD 60; AGAINST
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ISSUER: QUIDEL CORPORATION
TICKER: QDEL CUSIP: 74838J101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DOUGLAS C. BRYANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH F. BUECHLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK A. PULIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE QUIDEL ISSUER YES AGAINST AGAINST
CORPORATION 2010 EQUITY INCENTIVE PLAN.
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ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. EXON �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. STEVEN LANGMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL C. SPEAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW W. SWEET ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE GRANT OF SHARES OF ISSUER YES FOR FOR
RESTRICTED COMMON STOCK TO KELLY SLATER AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #05: AMENDMENT OF THE 2000 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM
NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO
RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #06: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE SIZE
OF THE INITIAL AND ANNUAL ISSUANCES OF RESTRICTED
STOCK AND GRANTS OF STOCK OPTIONS TO NON-EMPLOYEE
MEMBERS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #07: APPROVAL OF A NON-BINDING STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTE
STANDARD IN THE ELECTION OF DIRECTORS.
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ISSUER: QUIXOTE CORPORATION
TICKER: QUIX CUSIP: 749056107
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE REIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD D. NASTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. MCQUADE ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVING THE STOCKHOLDER RIGHTS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFYING THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES
UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING OUR BOARD SHAREHOLDER YES AGAINST FOR
TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN
ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER
STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
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ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
QUINLAN, III
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE PAPER PURCHASING POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
LIMITS ON CHANGE IN CONTROL PAYMENTS.
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ISSUER: RACKSPACE HOSTING, INC.
TICKER: RAX CUSIP: 750086100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LANHAM NAPIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE J. STILL JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANTHONY W. ISSUER YES FOR ; FOR
SCHWEIGER
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE RADIAN ISSUER YES FOR FOR
GROUP INC. 2008 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RADIAN ISSUER YES FOR FOR
GROUP INC. AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: TO APPROVE THE RADIAN GROUP INC. TAX ISSUER YES FOR FOR
BENEFIT PRESERVATION PLAN, AS AMENDED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RADIANT SYSTEMS, INC.
TICKER: RADS CUSIP: 75025N102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. HEYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA A. LEE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ISSUER: RADIO ONE, INC
TICKER: ROIA CUSIP: 75040P108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. JONES* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN W. MCNEILL* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CATHERINE L. HUGHES** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED C. LIGGINS III** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. DOYLE MITCHELL, JR** ISSUER YES FOR & #160; FOR
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR RADIO ONE FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: RADIO ONE, INC.
TICKER: ROIA CUSIP: 75040P108
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. JONES** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN W. MCNEILL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE L. HUGHES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED C. LIGGINS, III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: B. DOYLE MITCHELL, JR.* ISSUER YES FOR & #160; FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT
ACROSS ALL CLASSES OF OUR COMMON STOCK BY A RATIO OF
NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-
FIFTY AT ANY TIME PRIOR TO THE NEXT ANNUAL
STOCKHOLDERS' MEETING, WITH THE EXACT RATIO TO BE SET
AT A WHOLE NUMBER WITHIN THIS RANGE AS DETERMINED BY
OUR BOARD IN ITS DISCRETION.
PROPOSAL #04: THE APPROVAL OF THE RADIO ONE 2009 ISSUER YES FOR FOR
STOCK OPTION AND RESTRICTED STOCK PLAN, TO SUCCEED
THE 1999 STOCK OPTION AND RESTRICTED STOCK PLAN WHICH
HAS EXPIRED BY ITS TERMS.
PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR RADIO
ONE FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: RADISYS CORPORATION
TICKER: RSYS CUSIP: 750459109
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SCOTT C. GROUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORENE K. STEFFES ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEES ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM.
PROPOSAL #04: TO APPROVE AN AMENDMENT OF THE RADISYS ISSUER YES FOR FOR
CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: RADNET, INC
TICKER: RDNT CUSIP: 750491102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD G. BERGER, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARVIN S. CADWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN V. CRUES, III, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN R. HAMES ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LAWRENCE L. LEVITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. SHERMAN, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. SWARTZ ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND
POSTPONEMENTS).
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ISSUER: RAE SYSTEMS INC.
TICKER: RAE CUSIP: 75061P102
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYLE D. FEISEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: RAINMAKER SYSTEMS, INC.
TICKER: RMKR CUSIP: 750875304
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALOK MOHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL SILTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: RAIT FINANCIAL TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF TRUSTEE: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF TRUSTEE: EDWARD S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF TRUSTEE: FRANK A. FARNESI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF TRUSTEE: S. KRISTIN KIM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF TRUSTEE: ARTHUR MAKADON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF TRUSTEE: DANIEL PROMISLO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF TRUSTEE: JOHN F. QUIGLEY III ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF TRUSTEE: MURRAY STEMPEL, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010 FISCAL YEAR.
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ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
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ISSUER: RAM ENERGY RESOURCES, INC.
TICKER: RAME CUSIP: 75130P109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY E. LEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RAM ISSUER YES FOR FOR
ENERGY RESOURCES, INC. 2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RAM ENERGY RESOURCES, INC. FOR
2010.
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ISSUER: RAMBUS INC.
TICKER: RMBS CUSIP: 750917106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUNLIN CHOU, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE DUNLEVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HOROWITZ, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HAROLD HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS GERSHENSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WARD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF
TRUSTEES. EACH OF PROPOSAL 3 AND PROPOSAL 4 WILL BE
IMPLEMENTED ONLY IF BOTH PROPOSALS ARE APPROVED BY
THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BYLAWS ISSUER YES AGAINST AGAINST
TO INCREASE THE PERCENTAGE OF VOTES NECESSARY FOR
SHAREHOLDERS TO REQUIRE THE TRUST TO CALL A SPECIAL
SHAREHOLDER MEETING. EACH OF PROPOSAL 3 AND PROPOSAL
4 WILL BE IMPLEMENTED ONLY IF BOTH PROPOSALS ARE
APPROVED BY THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAMTRON INTERNATIONAL CORPORATION
TICKER: RMTR CUSIP: 751907304
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. STAUNTON III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC A. BALZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. GEORGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THEODORE J. COBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC KUO ISSUER YES FO R FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF EHRHARDT ISSUER YES FOR FOR
KEEFE STEINER & HOTTMAN PC AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
BLACKBURN
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN
BY 850,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: RASER TECHNOLOGIES, INC.
TICKER: RZ CUSIP: 754055101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS GOODMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. HERICKHOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE RAVEN INDUSTRIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFIY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
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ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLEY G. BROADER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN N. STORY �� ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RE-APPROVE THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN FOR OUR EXECUTIVE OFFICERS.
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ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. DAVID BROWN, II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES
PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
RAYONIER INCENTIVE STOCK PLAN
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR ; FOR
RUETTGERS
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HENSELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOAN K. CHOW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RC2 ISSUER YES FOR FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: RCN CORPORATION
TICKER: RCNI CUSIP: 749361200
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 5, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG RCN
CORPORATION, YANKEE CABLE ACQUISITION, LLC, YANKEE
METRO PARENT, INC. AND YANKEE METRO MERGER SUB, INC.,
AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALNETWORKS, INC.
TICKER: RNWK CUSIP: 75605L104
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN CHAPPLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GLASER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRADEEP JOTWANI** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 60; FOR
REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, THE REALNETWORKS, INC. 2000
STOCK OPTION PLAN AND REALNETWORKS, INC. 1996 STOCK
OPTION PLAN, AS AMENDED & RESTATED, INCLUDING (AMONG
OTHER AMENDMENTS) TO PERMIT A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES OTHER THAN
DIRECTORS AND SECTION 16 OFFICERS.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELINE CHAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2010.
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ISSUER: RED LION HOTELS CORPORATION
TICKER: RLH CUSIP: 756764106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD K. BARBIERI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO ISSUER �� YES FOR FOR
SEIDMAN, LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD L. HILL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STUART I. ORAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO ADOPT A MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2010.
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ISSUER: REDDY ICE HOLDINGS, INC.
TICKER: FRZ CUSIP: 75734R105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILBERT M. CASSAGNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. BRICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN J. CAMERON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THEODORE J. HOST ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL S. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. RAUCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS REDDY ICE HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF THE AMENDMENT TO THE REDDY ISSUER YES AGAINST AGAINST
ICE HOLDINGS, INC. 2005 LONG TERM EQUITY INCENTIVE
AND SHARE AWARD PLAN, AS AMENDED.
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ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. PERO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: AMENDMENT TO THE 2002 INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,450,000.
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ISSUER: REGAL BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER L. ISSUER YES FOR FOR
DOERR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK J. GLIEBE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS W. ISSUER YES FOR FOR
STOELTING
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. KEYTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY E. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2010.
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ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC M. SHOOTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. ISSUER YES FOR & #160; FOR
BARTHOLOMEW, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR
DEAVENPORT, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: O.B. GRAYSON ISSUER YES FOR FOR
HALL, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN E. MAUPIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LEE J. STYSLINGER ISSUER YES FOR FOR
III
PROPOSAL #02: NONBINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: APPROVAL OF THE REGIONS FINANCIAL ISSUER YES FOR FOR
CORPORATION 2010 LONG TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK AND MAKE OTHER
TECHNICAL CHANGES.
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #06: STOCKHOLDER PROPOSAL PROHIBITING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UPS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POSTING SHAREHOLDER YES ABSTAIN AGAINST
A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
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ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE COMPANY'S SHORT TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1991 ISSUER YES FOR & #160; FOR
CONTRIBUTORY STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM
$10,000,000 TO $11,800,000 AND TO RESERVE 1,500,000
ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE THEREUNDER.
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ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #3: TO APPROVE THE REHABCARE GROUP, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE MAY 4, 2010).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL LOMAX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. SIEVERT** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL: ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
PROPOSAL #04: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCE LEARNING, INC.
TICKER: RLRN CUSIP: 75968L105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL J. ERICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MUSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY KLEHM, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH B. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE ADOPTION OF THE RENAISSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2010 PERFORMANCE-BASED EQUITY INCENTIVE
PLAN.
PROPOSAL #03: THE AMENDMENT TO THE RENAISSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2001 STOCK INCENTIVE PLAN.
PROPOSAL #04: THE ADOPTION OF THE RENIASSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO APPOINT THE FIRM OF ERNST & YOUNG ISSUER YES FOR FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL
YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION
TO THE BOARD OF DIRECTORS.
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ISSUER: RENASANT CORPORATION
TICKER: RNST CUSIP: 75970E107
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. CREEKMORE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. ROBINSON MCGRAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE S. MOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. LARRY YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL DEER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHEL E. FADEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAULA STERN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010, AS SET FORTH IN THE ACCOMPANYING PROXY
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ISSUER: RENTECH, INC.
TICKER: RTK CUSIP: 760112102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. STERN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. WILLIAMS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENTRAK CORPORATION
TICKER: RENT CUSIP: 760174102
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. ALLEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD HOCHHAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. KUPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. LIVEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNE MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. ROSENBAUM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENT ROSENTHAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF 2005 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPLIGEN CORPORATION
TICKER: RGEN CUSIP: 759916109
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN A. DAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED L. GOLDBERG, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER C. HERLIHY, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER RICH, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS F. RYAN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EARL WEBB HENRY, M.D. ISSUER YES FOR 60; FOR
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ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL S. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. SCHIFTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID N. SIEGEL ISSUER YES FOR 60; FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE REPUBLIC ISSUER YES AGAINST AGAINST
AIRWAYS HOLDINGS INC. AMENDED AND RESTATED 2007
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: REPUBLIC FIRST BANCORP, INC.
TICKER: FRBK CUSIP: 760416107
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. COLEMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYLE W. HALL, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS WILDSTEIN ISSUER YES FOR &# 160; FOR
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ISSUER: REPUBLIC FIRST BANCORP, INC.
TICKER: FRBK CUSIP: 760416107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEAL I. RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. SPEVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THEODORE J. FLOCCO, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 50,000,000.
PROPOSAL #03: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES AGAINST AGAINST
NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ANNUAL MEETING TO APPROVE THE AMENDMENT TO
THE ARTICLES OF INCORPORATION.
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ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
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ISSUER: RES-CARE, INC.
TICKER: RSCR CUSIP: 760943100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID BRADDOCK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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ISSUER: RESEARCH FRONTIERS INCORPORATED
TICKER: REFR CUSIP: 760911107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. PHILIP GUTHRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VICTOR F. KEEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: RESMED INC.
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: PETER FARRELL
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: GARY PACE
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: RONALD TAYLOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED RESMED INC. 2006 INCENTIVE AWARD
PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE
PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE RESMED ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND
EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13,
2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER
CHANGES.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: RESOURCE AMERICA, INC.
TICKER: REXI CUSIP: 761195205
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW M. LUBIN ISSUER YES FOR 60; FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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ISSUER: RESOURCE CAPITAL CORP.
TICKER: RSO CUSIP: 76120W302
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER T. BEACH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD E. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM B. HART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY ICKOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. KESSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MURRAY S. LEVIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P. SHERRILL NEFF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. MURRAY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. ROBERT PISANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN J. CRAWFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: RETAIL VENTURES INC.
TICKER: RVI CUSIP: 76128Y102
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARVEY L. SONNENBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR &# 160; FOR
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ISSUER: RETAIL VENTURES INC.
TICKER: RVI CUSIP: 76128Y102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. ISSUER YES FOR FOR
EVEILLARD
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAY L. ISSUER YES FOR 60; FOR
SCHOTTENSTEIN
PROPOSAL #1G: ELECTION OF DIRECTOR: HARVEY L. ISSUER YES FOR & #160; FOR
SONNENBERG
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525609
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. ENNIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA MELLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. SANTAGATI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE REVLON ISSUER YES FOR & #160; FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: REWARDS NETWORK INC.
TICKER: DINE CUSIP: 761557206
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. LIEBENTRITT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD L. BLAKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND A. GROSS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARC C. PARTICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK R. SOTIR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE COMPANY'S ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2010.
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ISSUER: REX ENERGY CORPORATION
TICKER: REXX CUSIP: 761565100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LANCE T. SHANER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BENJAMIN W. HULBURT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL J. CHURAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. LOMBARDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: REX STORES CORPORATION
TICKER: RSC CUSIP: 761624105
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART A. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMCHIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD M. KRESS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. ELCAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. HARRIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MERVYN L. ALPHONSO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION CHANGING THE NAME OF THE
COMPANY TO REX AMERICAN RESOURCES CORPORATION.
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ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL R. WITHINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON ELIMINATION OF SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD
PROPOSAL #04: SHAREHOLDER PROPOSAL ON RETENTION OF SHAREHOLDER YES AGAINST FOR
EQUITY COMPENSATION
PROPOSAL #05: SHAREHOLDER PROPOSAL ON COMMUNICATING SHAREHOLDER YES ABSTAIN AGAINST
TRUTH
PROPOSAL #06: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER H. WILKINSON,JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARDING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MASOOD A. JABBAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
OUTSTANDING STOCK OPTIONS ISSUED UNDER CERTAIN OF THE
COMPANY'S STOCK PLANS HAVING AN OPTION PRICE NOT
LESS THAN THE GREATER OF $5.00 OR THE 52-WEEK CLOSING
STOCK PRICE HIGH AS OF THE COMMENCEMENT OF THE
OPTION EXCHANGE PROGRAM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 27, 2010.
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ISSUER: RICHARDSON ELECTRONICS, LTD.
TICKER: RELL CUSIP: 763165107
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. RICHARDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SCOTT HODES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AD KETELAARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD L. PURKEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: RIGEL PHARMACEUTICALS, INC.
TICKER: RIGL CUSIP: 766559603
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER S RINGROSE, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADFORD S. GOODWIN ISSUER YES FOR ; FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN, AS AMENDED (THE EIP), TO
(I) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE EIP BY
1,250,000 SHARES AND (II) INCREASE THE MAXIMUM NUMBER
OF SHARES ELIGIBLE TO BE GRANTED PURSUANT TO AN
OPTION IN ANY CALENDAR YEAR FROM 166,667 SHARES TO
1,500,000 SHARES.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN, AS
AMENDED (THE DIRECTORS' PLAN), TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE DIRECTORS' PLAN BY 350,000
SHARES.
PROPOSAL #4: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: RIGHTNOW TECHNOLOGIES, INC.
TICKER: RNOW CUSIP: 76657R106
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG R. GIANFORTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY M. AVIS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS W. KENDRA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF ISSUER YES AGAINST AGAINST
THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT
TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: RIMAGE CORPORATION
TICKER: RIMG CUSIP: 766721104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERMAN L. BLACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP D. HOTCHKISS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN M. QUIST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. REISSNER ISSUER YES FOR & #160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RISKMETRICS GROUP, INC.
TICKER: RISK CUSIP: 767735103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 28, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG MSCI INC., CROSSWAY
INC. AND RISKMETRICS GROUP, INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE SPECIAL MEETING.
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ISSUER: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ANDRE BELZILE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL COUTU ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARCY SYMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO EXISTING EQUITY ISSUER YES FOR FOR
PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS AND
EXECUTIVE OFFICERS.
PROPOSAL #03: APPROVE THE ADOPTION OF THE RITE AID ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS EQUITY PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE
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ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION WITHIN
THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).
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ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAJ AHLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES M. LINKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN E. MICHAEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE COMPANY'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. KIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RE-APPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR
ROBBINS & MYERS, INC. 2004 STOCK INCENTIVE PLAN AS
AMENDED.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2010.
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ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL REGARDING ANNUAL PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: ROCHESTER MEDICAL CORPORATION
TICKER: ROCM CUSIP: 771497104
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARNELL L. BOEHM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY J. CONWAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A. JONAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SCHNOBRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENSON SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ROCHESTER MEDICAL ISSUER YES FOR FOR
CORPORATION 2010 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2010
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ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B.CURREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
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ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR & #160; FOR
PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #C: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR ; FOR
CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DONEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. POLICANO ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR AUDITORS FOR FISCAL YEAR 2010.
PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
CORPORATION'S 2006 LONG-TERM INCENTIVES PLAN.
PROPOSAL #04: REGARDING THE SHAREOWNER PROPOSAL. SHAREHOLDER YES AGAINST FOR
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ISSUER: ROCKWOOD HOLDINGS, INC.
TICKER: ROC CUSIP: 774415103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEIFI GHASEMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ROFIN-SINAR TECHNOLOGIES INC.
TICKER: RSTI CUSIP: 775043102
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. BAASEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY K. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SMOKE ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2010.
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ISSUER: ROGERS CORPORATION
TICKER: ROG CUSIP: 775133101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. CARL HSU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL R. JENSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ROLLINS, INC.
TICKER: ROL CUSIP: 775711104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS J. LAWLEY, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ROME BANCORP, INC.
TICKER: ROME CUSIP: 77587P103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. GROW ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: BRUCE R. ENGELBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. REINHARDT ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS ROME BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ROSETTA RESOURCES, INC.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL 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
JANUARY 29, 2011.
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ISSUER: ROVI CORPORATION
TICKER: ROVI CUSIP: 779376102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ROVI CORPORATION INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
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ISSUER: ROYAL BANCSHARES OF PENNSYLVANIA, INC.
TICKER: RBPAA CUSIP: 780081105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTONY J. MICALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY T. REARDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. TABAS ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PARENTEBEARD LLC AS ROYAL BANCSHARES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010, AS RECOMMENDED BY THE
PROPOSAL #3: TO CONSIDER AND VOTE ON AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.
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ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERT W. MUNTHE ISSUER YES�� FOR FOR
ELECTION OF DIRECTOR: THOMAS J. PRITZKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNT REITAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADDITIONAL 6,000,000 ISSUER YES FOR FOR
SHARES FOR ISSUANCE UNDER THE COMPANY'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES AGAINST FOR
THE ACCOMPANYING PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL GOLD, INC.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STANLEY DEMPSEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TONY JENSEN ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: RPC, INC.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES A. LANE, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. ABIZAID ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO RPM'S 2004 ISSUER YES FOR FOR
OMNIBUS EQUITY AND INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSAL #04: CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AG AINST
ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS
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ISSUER: RRI ENERGY, INC.
TICKER: RRI CUSIP: 74971X107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J. ISSUER YES FOR &# 160; FOR
SILVERSTEIN
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RSC HOLDINGS INC
TICKER: RRR CUSIP: 74972L102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD DARDANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
FOR OUR YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE KEY EMPLOYEE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
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ISSUER: RTI BIOLOGICS, INC.
TICKER: RTIX CUSIP: 74975N105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN K. HUTCHISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIANNE M. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY D. CROWNINSHIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE RTI BIOLOGICS, ISSUER YES AGAINST AGAINST
INC. 2010 EQUITY INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTI INTERNATIONAL METALS, INC.
TICKER: RTI CUSIP: 74973W107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRYAN T. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: RUBY TUESDAY, INC.
TICKER: RT CUSIP: 781182100
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: CLAIRE
L. ARNOLD
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: KEVIN
T. CLAYTON
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: DR.
DONALD RATAJCZAK
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 1,
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ISSUER: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DERHAM CATO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS W. DICKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E.S. HYNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3,
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ISSUER: RUDOLPH TECHNOLOGIES, INC.
TICKER: RTEC CUSIP: 781270103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL H. BERRY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. SPANIER ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RURAL/METRO CORPORATION
TICKER: RURL CUSIP: 781748108
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER �� YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRY G. WALKER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846209
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. RUSTY RUSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-
TERM INCENTIVE PLAN.
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ISSUER: RUSS BERRIE AND COMPANY, INC.
TICKER: RUS CUSIP: 782233100
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAPHAEL BENAROYA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIO CIAMPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. CRAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. HOROWITZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAUREN KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALVATORE M. SALIBELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RUSS ISSUER YES FOR FOR
BERRIE AND COMPANY, INC. RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
KID BRANDS, INC.
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ISSUER: RUTH'S HOSPITALITY GROUP
TICKER: RUTH CUSIP: 783332109
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE CHANGE OF ISSUER YES FOR FOR
CONTROL UNDER NASDAQ LISTING RULES RESULTING FROM THE
PRIVATE PLACEMENT OF SERIES A 10% CONVERTIBLE
PREFERRED STOCK.
PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SECURITIES CONVERTIBLE INTO MORE THAN 20% OF THE
COMMON STOCK OUTSTANDING PRIOR TO THE ISSUANCE IN THE
PRIVATE PLACEMENT OF SERIES A 10% CONVERTIBLE
PREFERRED STOCK AT A PRICE THAT MAY BE LESS THAN THE
GREATER OF BOOK OR MARKET VALUE OF THE COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: ANY PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO CONSTITUTE A QUORUM OR TO APPROVE PROPOSAL NO. 1,
PROPOSAL NO. 2 AND/OR PROPOSAL NO. 3.
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ISSUER: RUTH'S HOSPITALITY GROUP, INC.
TICKER: RUTH CUSIP: 783332109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARLA R. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BANNUS B. HUDSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. MERRITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN VITULI 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 2010.
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ISSUER: RXI PHARMACEUTICALS CORPORATION
TICKER: RXII CUSIP: 74978T109
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANFORD J. HILLSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE A. KRIEGSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD CHIN, M.D. ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2007 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AND RESERVE AN ADDITIONAL 2,000,000
SHARES THEREUNDER.
PROPOSAL #4: TO APPROVE OUR NEW EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE A. RENNA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE RYDER SYSTEM, INC. 2005 EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
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ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. BRENZIA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS A. BRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. DELANEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. DONNELLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY D. GRUBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KRIEGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. MILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN PAPERNICK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT REBICH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE J. TORETTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES G. URTIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2010.
PROPOSAL #3: TO APPROVE THE NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF S&T BANCORP INC.'S
EXECUTIVE OFFICERS.
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ISSUER: S.L. GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN T. BURTON, III ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. CARRICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. EDINGER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID P. HEINTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. HERDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HILLEBRAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD A. LECHLEITER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE P. MADISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NORMAN TASMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31,
PROPOSAL #04: A PROPOSAL TO APPROVE AN AMENDMENT OF ISSUER YES FOR FOR
THE COMPANY'S 2005 STOCK INCENTIVE PLAN
PROPOSAL #05: OTHER BUSINESS: TO CONSIDER AND ACT ISSUER YES AGAINST AGAINST
UPON SUCH OTHER MATTERS AS MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHANN DREYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TERINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OUR INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
FOR 2010.
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ISSUER: SABA SOFTWARE, INC.
TICKER: SABA CUSIP: 784932600
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM N. MACGOWAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN, INCLUDING THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER, AS A REPLACEMENT OF
THE COMPANY'S 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATMENT ISSUER YES FOR FOR
OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.
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ISSUER: SAFEGUARD SCIENTIFICS, INC.
TICKER: SFE CUSIP: 786449108
MEETING DATE: 8/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. BONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CODY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE D. MCCLELLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROBERT J. ROSENTHAL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY COMPENSATION PLAN AS DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: SAFEGUARD SCIENTIFICS, INC.
TICKER: SFE CUSIP: 786449207
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. BONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE D. MCCLELLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. ROSENTHAL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
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ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK C. HERRINGER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH W. ODER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM Y. ISSUER YES FOR ; FOR
TAUSCHER
PROPOSAL #2: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION REGARDING SPECIAL
STOCKHOLDER MEETINGS.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES TO STOP GLOBAL WARMING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
LIMITATION ON FUTURE DEATH BENEFITS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POULTRY SHAREHOLDER YES ABSTAIN AGAINST
SLAUGHTER.
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ISSUER: SAGA COMMUNICATIONS, INC.
TICKER: SGA CUSIP: 786598300
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. ALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN W. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARKE R. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. STEPHENS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY STEVENS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SAGA COMMUNICATIONS, INC. 2005 INCENTIVE COMPENSATION
PLAN AND THE PERFORMANCE GOALS THEREUNDER.
PROPOSAL #03: TO RE-APPROVE THE CHIEF EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SAIA, INC
TICKER: SAIA CUSIP: 78709Y105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD D. O'DELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
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ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. HAVENSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR 60; 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 ENDING
JANUARY 31, 2011.
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ISSUER: SAKS INCORPORATED
TICKER: SKS CUSIP: 79377W108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD E. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSAL #03: TO AMEND THE SAKS INCORPORATED CHARTER ISSUER YES FOR FOR
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS.
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ISSUER: SALEM COMMUNICATIONS CORPORATION
TICKER: SALM CUSIP: 794093104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR F OR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD G. ISSUER YES FOR FOR
ATSINGER III
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL PRESSLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS M. WEINBERG ISSUER YES FOR FOR
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ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG 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 JANUARY 31, 2011.
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ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. SIRGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 150,000,000 SHARES.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE SALLY BEAUTY HOLDINGS, ISSUER YES FOR FOR
INC. 2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: SANDERS MORRIS HARRIS GROUP INC.
TICKER: SMHG CUSIP: 80000Q104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE L. BALL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD E. BEAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES W. DUNCAN ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: RIC EDELMAN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT B. ISSUER YES AGAINST AGAINST
MCCLELLAND
PROPOSAL #1F: ELECTION OF DIRECTOR: BEN T. MORRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT W. NIEMI, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: DON A. SANDERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: W. BLAIR WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BANKS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
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ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DENUCCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. CHENMING HU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
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ISSUER: SANDRIDGE ENERGY, INC.
TICKER: SD CUSIP: 80007P307
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. GILLILAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. DWIGHT SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOLOMON GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. HARDESTY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEWIS R. SCHUMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DENNIS A. STARLIPER ISSUER YES FOR ; FOR
PROPOSAL #02: A NON-BINDING RESOLUTION TO APPROVE THE ISSUER YES FOR FOR
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON, LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: A SHAREHOLDER PROPOSAL ON THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: SANGAMO BIOSCIENCES, INC.
TICKER: SGMO CUSIP: 800677106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL B. CLEVELAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. DILLY, MBBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: SANMINA-SCI CORPORATION
TICKER: SANM CUSIP: 800907206
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH G. LICATA, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JEAN MANAS ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A. EUGENE SAPP, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR & #160; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL
YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE RESERVATION OF ISSUER YES FOR FOR
2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN.
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ISSUER: SANTARUS, INC.
TICKER: SNTS CUSIP: 802817304
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. BURGESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL G. CARTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ASHOK SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIJAY SINGAL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
BEGLEY
PROPOSAL #1C: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER
PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR
LEDE
PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010
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ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENERAL P.X. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B. FRANCIS SAUL III ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
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ISSUER: SAVIENT PHARMACEUTICALS, INC.
TICKER: SVNT CUSIP: 80517Q100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER CONSTANTINE, M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
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ISSUER: SAVVIS INC.
TICKER: SVVS CUSIP: 805423308
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MERCEDES A. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. WELSH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. STOOPS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE RATIFICATION OF THE ISSUER YES FOR &# 160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT
REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO SBA'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM
200,000,000 SHARES TO 400,000,000 SHARES.
PROPOSAL #4: TO APPROVE THE 2010 PERFORMANCE AND ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA W. MARTIN, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LONG- ISSUER YES FOR FOR
TERM EQUITY COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SCANSOURCE, INC. AMENDED AND
RESTATED 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING JUNE 30, 2010.
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ISSUER: SCBT FINANCIAL CORPORATION
TICKER: SCBT CUSIP: 78401V102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. HORGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMY E. ADDISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRY M. MIMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. WILLIAMSON, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERBERT G. GRAY ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF DIXON ISSUER YES FOR FOR
HUGHES, PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR
2010. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST THE PROPOSAL 3
PROPOSAL #03: ELIMINATION OF CLASSIFICATION OF TERMS SHAREHOLDER YES FOR AGAINST
OF THE BOARD OF DIRECTORS.
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ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR &# 160; FOR
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ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE AMENDMENT OF THE 1991 OUTSIDE ISSUER YES FOR FOR
DIRECTORS' FORMULA STOCK OPTION PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK
& CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO,
INC., AS IT MAY BE AMENDED (THE MERGER AGREEMENT) AND
THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR &# 160; FOR
SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE
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ISSUER: SCHIFF NUTRITION INTERNATIONAL, INC.
TICKER: WNI CUSIP: 806693107
MEETING DATE: 11/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC WEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. LENGVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. COREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE B. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. MCDERMOTT ISSUER YES FOR FOR
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ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FO R FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FO R FOR
ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.V. KAMATH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE ISSUER YES FOR &# 160; FOR
FINANCIALS AND DIVIDENDS.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RE-APPROVE AND AMEND THE EXECUTIVE ISSUER YES FOR FOR
ANNUAL BONUS PLAN.
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ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SCHOOL ISSUER YES FOR FOR
SPECIALTY'S ARTICLES OF INCORPORATION WITH RESPECT TO
SHAREHOLDER ELECTION OF DIRECTORS APPOINTED TO FILL
BOARD VACANCIES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC P. VILLOUTREIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDERSON D. WARLICK ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. RESTRICTED STOCK PLAN.
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ISSUER: SCICLONE PHARMACEUTICALS, INC.
TICKER: SCLN CUSIP: 80862K104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRIEDHELM BLOBEL, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERTO CAMERINI, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. HAWKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGG A. LAPOINTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA D. LAWRENCE, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 2,800,000 SHARES TO A TOTAL OF
10,600,000 SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 300,000 SHARES TO A TOTAL OF 1,300,000
SHARES AND TO RE-NAME THE PLAN AS THE SCICLONE
PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CHAMBRELLO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANCES F. TOWNSEND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SCM MICROSYSTEMS, INC.
TICKER: SCMM CUSIP: 784018103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WERNER KOEPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE MIDLAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON TURNER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANYS FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AMOUNT OF COMMON STOCK AUTHORIZED BY 20,000,000
PROPOSAL #03: TO AMEND THE COMPANYS 2007 STOCK OPTION ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE BY 2,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: SCM MICROSYSTEMS, INC.
TICKER: SCMM CUSIP: 784018103
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE OFFER BY SCM TO THE ISSUER YES FOR & #160; FOR
BLUEHILL ID SHAREHOLDERS TO ACQUIRE ALL OF THE ISSUED
AND OUTSTANDING BEARER SHARES IN BLUEHILL ID (OFFER)
AND, THE ISSUANCE OF NEW SHARES OF SCM COMMON STOCK,
PAR VALUE $0.001 PER SHARE, IN CONNECTION WITH THE
OFFER TO EFFECT THE BUSINESS COMBINATION PROPOSED
UNDER BUSINESS COMBINATION AGREEMENT, BY AND AMONG
SCM AND BLUEHILL ID AG.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SCM SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE
PROPOSAL DESCRIBED IN PROPOSAL 1 DESCRIBED
IMMEDIATELY ABOVE.
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ISSUER: SCM MICROSYSTEMS, INC.
TICKER: INVE CUSIP: 784018103
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FELIX MARX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, THAT WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 110,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, THAT WOULD CHANGE THE NAME
OF THE COMPANY FROM SCM MICROSYSTEMS, INC. TO
IDENTIVE GROUP, INC..
PROPOSAL #04: TO APPROVE THE COMPANY'S 2010 BONUS AND ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE GMBH AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SCRIPPS NETWORKS INTERACTIVE, INC.
TICKER: SNI CUSIP: 811065101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEABOARD CORPORATION
TICKER: SEB CUSIP: 811543107
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD I. SHIFMAN, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: SEABRIGHT INSURANCE HOLDINGS, INC.
TICKER: SBX CUSIP: 811656107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. PASQUALETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. EDWARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MORVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. RICE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF SECTION 162(M) PERFORMANCE ISSUER YES FOR FOR
GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE
SEABRIGHT INSURANCE HOLDINGS, INC. AMENDED AND
RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SEACHANGE INTERNATIONAL, INC.
TICKER: SEAC CUSIP: 811699107
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.C. STYSLINGER, III ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, GRANT THORNTON LLP.
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ISSUER: SEACOAST BANKING CORPORATION OF FLORIDA
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. BRUNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. GILBERT CULBRETH, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. FOGAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE M. HUDSON ISSUER YES FOR FOR
PROPOSAL #02: INCREASE AUTHORIZED CAPITAL STOCK. ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMEND ARTICLE VII OF THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION-PROVISIONS RELATING TO
BUSINESS COMBINATIONS.
PROPOSAL #04: AMEND ARTICLE X OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION-AMENDMENT OF ARTICLES OF INCORPORATION.
PROPOSAL #05: AMEND EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR
PROPOSAL #06: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #07: ADJOURNMENT OF THE ANNUAL MEETING. ISSUER YES FOR FOR
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ISSUER: SEACOAST BANKING CORPORATION OF FLORIDA
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: INCREASE AUTHORIZED CAPITAL STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #02: ADJOURNMENT OF THE MEETING ISSUER YES AGAINST &# 160; AGAINST
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ISSUER: SEACOAST BANKING CORPORATION OF FLORIDA
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. FURST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. ROSSIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION
PROPOSAL #04: INCREASE AUTHORIZED CAPITAL STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #05: ISSUANCE OF COMMON STOCK UPON ISSUER YES FOR &# 160; FOR
CONVERSION OF PREFERRED STOCK
PROPOSAL #06: ADJOURNMENT OF THE ANNUAL MEETING ISSUER YES AGAINST AGAINST
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ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BIONDI, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR
COMMON SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE
TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE
AMOUNT OF 10 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION EXCHANGE PROGRAM.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE
SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE
SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE
PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR FOR
SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY
IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A
CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).
PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR
DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE
REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY
DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING
THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
DISTRIBUTABLE RESERVES PROPOSAL).
PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
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ISSUER: SEAHAWK DRILLING, INC.
TICKER: HAWK CUSIP: 81201R107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL D. STILLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR ; FOR
PROPOSAL #03: ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: T. J. DERMOT ISSUER YES FOR FOR
DUNPHY
PROPOSAL #06: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
FARRELL, JR.
PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: JACQUELINE B. ISSUER YES FOR FOR
KOSECOFF
PROPOSAL #09: ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR
PROPOSAL #11: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SEALY CORP.
TICKER: ZZ CUSIP: 812139301
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MATTHEW W. KING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN KO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 28,
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SEALY CORPORATION BONUS PLAN.
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ISSUER: SEARS HOLDINGS CORPORATION
TICKER: SHLD CUSIP: 812350106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRUCE JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM C. KUNKLER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMILY SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: SEATTLE GENETICS, INC.
TICKER: SGEN CUSIP: 812578102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. LIPPMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANKLIN M. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 SHARES, AND TO
MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED P. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
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ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE SECURITIES ISSUER YES FOR FOR
PURCHASE AGREEMENT BY AND BETWEEN SELECT COMFORT
CORPORATION AND STERLING SC INVESTOR, LLC, PURSUANT
TO WHICH WE WILL ISSUE TO STERLING SC INVESTOR, LLC
50 MILLION SHARES OF OUR COMMON STOCK FOR $35 MILLION.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
THIRD RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 142.5 MILLION SHARES TO 245 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
THIRD RESTATED ARTICLES OF INCORPORATION TO, AMONG
OTHER THINGS, CHANGE THE VOTING STANDARD FOR
ELECTIONS OF DIRECTORS TO A PLURALITY OF THE VOTING
POWER OF SHARES REPRESENTED AND ENTITLED TO VOTE ON
THE ELECTION OF DIRECTORS AT A DULY HELD MEETING OF
SHAREHOLDERS AT WHICH A QUORUM IS PRESENT.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE SECURITIES PURCHASE AGREEMENT AND ISSUANCE OF
SHARES TO STERLING SC INVESTOR, LLC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL
YEAR ENDING JANUARY 2, 2010.
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ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECT COMFORT ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
THIRD RESTATED ARTICLES OF INCORPORATION TO ADOPT A
PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS OF
DIRECTORS
PROPOSAL #04: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECTICA, INC.
TICKER: SLTC CUSIP: 816288104
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA ZAWATSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALAN HOWE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REPEAL PROVISIONS
THAT PROVIDE FOR THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ARMANINO ISSUER YES FOR FOR
MCKENNA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #05: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
REQUEST THE BOARD OF DIRECTORS TO TAKE ALL ACTIONS TO
REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS OF
DIRECTORS.
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ISSUER: SELECTIVE INSURANCE GROUP, INC.
TICKER: SIGI CUSIP: 816300107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF SELECTIVE INSURANCE
GROUP, INC. AND THE BY-LAWS.
ELECTION OF DIRECTOR: W. MARSTON BECKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY E. MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM M. RUE �� ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE SELECTIVE INSURANCE GROUP, INC. 2005 OMNIBUS
STOCK PLAN.
PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE SELECTIVE INSURANCE GROUP, INC. CASH INCENTIVE
PLAN.
PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES G. ISSUER YES FOR &# 160; FOR
BROCKSMITH JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR & #160; FOR
FELSINGER
PROPOSAL #1C: ELECTION OF DIRECTOR: WILFORD D. ISSUER YES FOR FOR
GODBOLD JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
RUTLEDGE
PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.
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ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP II: NOMINEE: JOHN L.
PROPOSAL #02: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING
TRUSTEE IN GROUP II: NOMINEE: ADAM D. PORTNOY
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SENOMYX, INC.
TICKER: SNMX CUSIP: 81724Q107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER BILLINGSLEY, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN A. BLOCK, ESQ. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAY M. SHORT, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.
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ISSUER: SEQUENOM, INC.
TICKER: SQNM CUSIP: 817337405
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNST-GUNTER AFTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. BUECHLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F. HIXSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. LERNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD M. LINDSAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID PENDARVIS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: SFN GROUP INC
TICKER: SFN CUSIP: 784153108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN S. ELBAUM* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID R. PARKER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNE SZOSTAK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. GILLESPIE** ISSUER YES FOR & #160; FOR
PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S RIGHTS ISSUER YES FOR FOR
AGREEMENT INTENDED TO PROTECT THE COMPANY'S NET
OPERATING LOSS BENEFITS AND OTHER DEFFERRED TAX
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR.
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ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
TICKER: SHEN CUSIP: 82312B106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE S. LAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ZERKEL II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SHILOH INDUSTRIES, INC.
TICKER: SHLO CUSIP: 824543102
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLOYD J. ABRUZZO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GEORGE G. GOODRICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIETER KAESGEN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1993 KEY EMPLOYEE INCENTIVE PLAN
PROPOSAL #03: REAPPROVAL OF SHILOH INDUSTRIES, INC. ISSUER YES FOR FOR
SENIOR MANAGEMENT BONUS PLAN
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ISSUER: SHOE CARNIVAL, INC.
TICKER: SCVL CUSIP: 824889109
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. LEMOND 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 FOR THE COMPANY FOR FISCAL
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ISSUER: SHORE BANCSHARES, INC.
TICKER: SHBI CUSIP: 825107105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. DUNCAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER F. SPURRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST IN PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD TAKE ACTIONS NECESSARY TO AMEND THE CHARTER
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
(NON-BINDING ADVISORY VOTE).
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ISSUER: SHORETEL, INC.
TICKER: SHOR CUSIP: 825211105
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY J. DAICHENDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL GREGOIRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SHUFFLE MASTER, INC.
TICKER: SHFL CUSIP: 825549108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP C. PECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES FOR FOR
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ISSUER: SHUTTERFLY INC
TICKER: SFLY CUSIP: 82568P304
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J. SCHOENDORF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE (I) AN INCREASE IN THE ISSUER YES AGAINST AGAINST
NUMBER OF AUTHORIZED SHARES UNDER OUR 2006 EQUITY
INCENTIVE PLAN (THE 2006 PLAN) OF APPROXIMATELY 3.5%,
3.3% AND 3.1% OF THE OUTSTANDING SHARES OF THE
COMPANY'S COMMON STOCK (II) CERTAIN ADDITIONAL
CHANGES THAT ENSURE COMPLIANCE WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE OR ASSIST WITH
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SIERRA BANCORP
TICKER: BSRR CUSIP: 82620P102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. FIELDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. HOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNDA B. SCEARCY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MORRIS A. THARP ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF
VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT
DATED APRIL 28, 2010.
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ISSUER: SIGA TECHNOLOGIES, INC.
TICKER: SIGA CUSIP: 826917106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. ROSE, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. ANTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS E. CONSTANCE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN L. FASMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT M. HAMMER, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH W. MARSHALL, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL G. SAVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEINER, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF SIGA
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO ADOPT THE SIGA TECHNOLOGIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
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ISSUER: SIGMA DESIGNS, INC.
TICKER: SIGM CUSIP: 826565103
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THINH Q. TRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ALMON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIEN NGUYEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUNG C. TSAI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF A PROGRAM PERMITTING ISSUER YES FOR ; FOR
ELIGIBLE EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING
STOCK OPTIONS FOR A LESSER NUMBER OF STOCK OPTIONS
WITH A LOWER EXERCISE PRICE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL
YEAR 2010.
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ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE M. CHURCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SIGMA-ALDRICH ISSUER YES FOR &# 160; FOR
CORPORATION CASH BONUS PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING.
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ISSUER: SIGNATURE BANK
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN TAMBERLANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: YACOV LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. SELVAGGI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO AMEND THE STOCKHOLDER
VOTING STANDARD FROM A MAJORITY OF SHARES
OUTSTANDING STANDARD TO A MAJORITY OF VOTES CAST
PROPOSAL #02: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR ; FOR
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SILICON IMAGE, INC.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN HODGE ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO AMEND OUR 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER
PROPOSAL #03: VOTE TO APPROVE AN OFFER TO EXCHANGE ISSUER YES FOR FOR
STOCK OPTIONS HELD BY CERTAIN OF OUR EMPLOYEES FOR A
LESSER NUMBER OF RESTRICTED STOCK UNITS AND TO
APPROVE AN ADDITIONAL AMENDMENT TO OUR 2008 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER
PROPOSAL #04: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
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ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. TED ENLOE III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISTEN M. ONKEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
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ISSUER: SILICON STORAGE TECHNOLOGY, INC.
TICKER: SSTI CUSIP: 827057100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 2, 2010, AS AMENDED ON FEBRUARY 22, 2010 AND
MARCH 8, 2010, AMONG MICROCHIP TECHNOLOGY
INCORPORATED, SUN ACQUISITION CORPORATION AND SILICON
STORAGE TECHNOLOGY, INC., AND APPROVE THE PRINCIPAL
TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER
AGREEMENT (THE MERGER).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL
OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF
THE MERGER AGREEMENT.
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ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY L. RYBURN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR & #160; FOR
PROPOSAL #03: TO CONSIDER ADOPTION OF THE SIMMONS ISSUER YES FOR FOR
FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE
PLAN - 2010.
PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELVYN E. ISSUER YES FOR FOR
BERGSTEIN
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR F OR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1E: ELECTION OF DIRECTOR: ALLAN HUBBARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: REUBEN S. ISSUER YES FOR FOR
LEIBOWITZ
PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL C. SMITH, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: J. ALBERT SMITH, ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. CUSUMANO ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE-BASED BONUS PROGRAM.
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ISSUER: SIRIUS XM RADIO INC.
TICKER: SIRI CUSIP: 82967N108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES AGAINST AGAINST
GILBERTI
PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W. ISSUER YES FOR 60; FOR
HARTENSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JACK SHAW ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE OUR BOARD OF DIRECTORS' ISSUER YES FOR FOR
DECISION TO ADOPT AND IMPLEMENT A SHORT-TERM
STOCKHOLDER RIGHTS PLAN DESIGNED TO PRESERVE CERTAIN
POTENTIAL TAX BENEFITS.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
OF OUR COMMON STOCK BY A RATIO DESCRIBED IN THE
PROXY STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2011,
WITH THE EXACT RATIO TO BE SET BY OUR BOARD OF
DIRECTORS, AND (II) REDUCE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK AS DESCRIBED IN THE PROXY
PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
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ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMONE BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. MINETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES FOR & #160; FOR
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ISSUER: SKILLED HEALTHCARE GROUP, INC.
TICKER: SKH CUSIP: 83066R107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. BOXER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SKYLINE CORPORATION
TICKER: SKY CUSIP: 830830105
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. FIRTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR & #160; FOR
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ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: MARGARET S. ISSUER YES FOR FOR
BILLSON
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN F. UDVAR- ISSUER YES FOR FOR
HAZY
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL K. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SKYWEST, INC. 2010 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. FUREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
DIEFENDERFER, III
PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND
PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR & #160; FOR
SCHOELLKOPF
PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR ; FOR
TERRACCIANO
PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO EQUITY ISSUER YES FOR FOR
PLANS FOR AN OPTION EXCHANGE PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SMART BALANCE, INC.
TICKER: SMBL CUSIP: 83169Y108
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF OUR PROPOSED SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED COMPANY STOCK AND AWARDS PLAN.
PROPOSAL #02: APPROVAL OF STOCK OPTION AWARDS ISSUER YES FOR & #160; FOR
PREVIOUSLY GRANTED TO CERTAIN EXECUTIVES.
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ISSUER: SMART BALANCE, INC.
TICKER: SMBL CUSIP: 83169Y108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. GLUCK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN B. HUGHES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED SMART BALANCE, INC. FINANCIAL PERFORMANCE
INCENTIVE PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.
TICKER: SMOD CUSIP: G82245104
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR EMPLOYEES (EXCLUDING NAMED EXECUTIVE
OFFICERS AND DIRECTORS).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.
TICKER: SMOD CUSIP: G82245104
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAIN MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. (WEBB) MCKINNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KIMBERLY E. ALEXY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MUKESH PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. THOMAS WEATHERFORD ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 27, 2010.
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ISSUER: SMARTHEAT INC
TICKER: HEAT CUSIP: 83172F104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WEIGUO WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENBIN LIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD STALOFF ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: XIN LI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE RATIFICATION OF GOLDMAN ISSUER YES FOR FOR
PARKS KURLAND MOHIDIN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2010 EQUITY INCENTIVE PLAN.
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ISSUER: SMITH & WESSON HOLDING CORPORATION
TICKER: SWHC CUSIP: 831756101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. MONHEIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL F. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. SALTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. MARIE WADECKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: SMITH MICRO SOFTWARE, INC.
TICKER: SMSI CUSIP: 832154108
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TED L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR
LEWAK, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF ISSUER YES AGAINST AGAINST
THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT
TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH MICRO SOFTWARE, INC.
TICKER: SMSI CUSIP: 832154108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL GULKO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
SINGERLEWAK, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: IN ACCORDANCE WITH THE DISCRETION OF ISSUER YES AGAINST AGAINST
THE PROXY HOLDERS, THE PROXY HOLDERS ARE AUTHORIZED
TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C. LARRY POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 500,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
SMITHFIELD FOODS, INC. 2008 INCENTIVE COMPENSATION
PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
EIGHT MILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 2, 2010.
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
TIMELINE FOR TRANSITIONING TO GROUP PENS.
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ISSUER: SMITHTOWN BANCORP, INC.
TICKER: SMTB CUSIP: 832449102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK A. GIVEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. SCHERDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HYUKMON KWON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SHAREHOLDER YES FOR 0; AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2010.
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ISSUER: SOAPSTONE NETWORKS INC
TICKER: SOAP CUSIP: 833570104
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE LIQUIDATION AND ISSUER YES FOR &# 160; FOR
DISSOLUTION OF THE COMPANY PURSUANT TO A PLAN OF
LIQUIDATION AND DISSOLUTION IN THE FORM ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A.
PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ADJOURN THE ANNUAL MEETING,
EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT
SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR
OF THE LIQUIDATION AND DISSOLUTION OF THE COMPANY
PURSUANT TO A PLAN OF LIQUIDATION AND DISSOLUTION.
PROPOSAL #03: TO ELECT THE ONE NOMINEE NAMED HEREIN ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS TO SERVE FOR A THREE-YEAR
TERM AS A CLASS III DIRECTOR OR UNTIL HIS SUCCESSOR
IS DULY ELECTED AND QUALIFIED.
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ISSUER: SOLARWINDS, INC.
TICKER: SWI CUSIP: 83416B109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. HORING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. BENJAMIN NYE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN B. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SOLERA HLDGS INC
TICKER: SLH CUSIP: 83421A104
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY AQUILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. VIELLIEU ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STUART J. YARBROUGH ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: SOLUTIA INC.
TICKER: SOA CUSIP: 834376501
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. THOMAS JAGODINSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 MANAGEMENT LONG-TERM INCENTIVE PLAN
PROPOSAL #4: APPROVAL OF THE SOLUTIA INC. ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF ADOPTION OF A SECTION 382 ISSUER YES FOR FOR
STOCKHOLDER RIGHTS AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOMANETICS CORPORATION
TICKER: SMTS CUSIP: 834445405
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE J. BARRETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: AMENDMENT TO THE SOMANETICS CORPORATION ISSUER YES AGAINST AGAINST
2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
600,000 SHARES, FROM 1,200,000 TO 1,800,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING NOVEMBER 30, 2010.
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ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
CLASS A COMMON STOCK UPON CONVERSION OF OUR 6.00%
SENIOR SECURED CONVERTIBLE NOTES DUE 2012 AT THE
CONVERSION PRICE
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ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
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ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CLIFFORD HUDSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS N. BENHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHRYN L. TAYLOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO EXISTING ISSUER YES FOR FOR
EQUITY PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE SONIC ISSUER YES FOR FOR
CORP. 2006 LONG-TERM INCENTIVE PLAN, TO INCREASE (I)
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE
PLAN AND (II) THE MAXIMUM NUMBER OF SHARES IN RESPECT
OF AWARDS THAT MAY BE MADE TO ANY PARTICIPANT IN ANY
ONE CALENDAR YEAR.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SONIC SOLUTIONS
TICKER: SNIC CUSIP: 835460106
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DORIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT M. GREBER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: R. WARREN LANGLEY ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PETER J. MARGUGLIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY C. SAUER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
TO THE 2004 EQUITY COMPENSATION PLAN.
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ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE 2010 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ARMANINO ISSUER YES FOR FOR
MCKENNA LLP AS SONICWALL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMEBER 31, 2010.
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ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. ROLLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
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ISSUER: SONOSITE, INC.
TICKER: SONO CUSIP: 83568G104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBY L CRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMEN L DIERSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN R GOLDSTEIN, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN M GOODWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL V HAACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G HAUSER, MD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RODNEY F HOCHMAN, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD O MARTIN, PHD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM G PARZYBOK, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF SONOSITE'S RESTATED ARTICLES OF INCORPORATION.
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ISSUER: SONUS NETWORKS INC
TICKER: SONS CUSIP: 835916107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEATRIZ V. INFANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD E. JANZEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE GRANT TO OUR BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND AND
RESTATE OUR FOURTH AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF NOT
LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE SONUS ISSUER YES FOR FOR
NETWORKS, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS SONUS NETWORKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SOTHEBY'S
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE
UNDER THE SOTHEBY'S 1998 STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS, FROM 300,000 TO 400,000
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
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ISSUER: SOURCEFIRE, INC.
TICKER: FIRE CUSIP: 83616T108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD L. PUNARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. HERSCHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR
UNION'S SECOND AMENDED AND RESTATED EXECUTIVE
INCENTIVE BONUS PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI CUSIP: 84470P109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALTON CADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DON W. THEDFORD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR ; FOR
CUNNINGHAM
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. DENISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL D. ISSUER YES FOR FOR
VILLANUEVA
PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4
PROPOSAL #04: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR
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ISSUER: SOUTHWEST BANCORP, INC.
TICKER: OKSB CUSIP: 844767103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BERRY II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TOM D. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE BERRY CANNON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN COHLMIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINFORD R. PITTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. RODGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR
OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL
OFFICER, AND THREE MOST HIGHLY COMPENSATED OTHER
EXECUTIVE OFFICERS.
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK, $1.00 PAR VALUE PER SHARE,
FROM 20,000,000 TO 40,000,000.
PROPOSAL #05: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST
THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
APPROVAL OF THE PROPOSAL TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, IF NECESSARY.
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ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2010.
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ISSUER: SOUTHWEST WATER COMPANY
TICKER: SWWC CUSIP: 845331107
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KIMBERLY ALEXY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DONOVAN D. ISSUER YES FOR ; FOR
HUENNEKENS
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS IINO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MAUREEN A. KINDEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARK A. SWATEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MUELLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR ; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,250,000,000 SHARES.
PROPOSAL #4: A STOCKHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #5: A STOCKHOLDER PROPOSAL FOR A POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. BOLDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPANISH BROADCASTING SYSTEM, INC.
TICKER: SBSA CUSIP: 846425882
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOSEPH A. GARCIA ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOSE A. VILLAMIL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MITCHELL A. YELEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTAN MOTORS, INC.
TICKER: SPAR CUSIP: 846819100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD F. DAUCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD E. HARBOUR ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
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ISSUER: SPARTAN STORES, INC.
TICKER: SPTN CUSIP: 846822104
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK M. GAMBINO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE SPARTAN STORES, ISSUER YES FOR FOR
INC. STOCK INCENTIVE PLAN OF 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE SPARTAN STORES, ISSUER YES FOR FOR
INC. ASSOCIATE STOCK PURCHASE PLAN OF 2009.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD J. DINEEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: VICTORIA M. HOLT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER J. KLEIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MYLES S. ODANIELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CRAIG A. WOLFANGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SPECIALTY UNDERWRITERS' ALLIANCE, INC.
TICKER: SUAI CUSIP: 84751T309
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT)
EXECUTED ON JULY 22, 2009 AND EFFECTIVE AS OF JUNE
21, 2009, AMONG SPECIALTY UNDERWRITERS' ALLIANCE,
INC., A DELAWARE CORPORATION, TOWER GROUP, INC., A
DELAWARE CORPORATION (TOWER) AND TOWER S.F. MERGER
CORPORATION, A DELAWARE CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF TOWER.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES PRESENT, IN PERSON OR
REPRESENTED BY PROXY, AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: SPECTRA ENERGY CORP
TICKER: SE CUSIP: 847560109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. EBEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAMELA L. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2010. THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE AGAINST THE FOLLOWING PROPOSAL 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD.
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ISSUER: SPECTRUM CONTROL, INC.
TICKER: SPEC CUSIP: 847615101
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES S. MAHAN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. SOUTHWORTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES F. TOOHEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
COMPANY'S BYLAWS
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRUM GROUP INTERNATIONAL, INC.
TICKER: SPGZ CUSIP: 84763M102
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTONIO ARENAS* ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GEORGE LUMBY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JESS RAVICH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. NOLAN, SR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY N. ROBERTS** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN U. MOORHEAD*** ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE
PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: SPORT SUPPLY GROUP, INC.
TICKER: RBI CUSIP: 84916A104
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM BLUMENFELD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFF DAVIDOWITZ ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD ELLMAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: WILLIAM M. LOCKHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. WATKINS, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE FIRST AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2010.
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ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR
NILSSON
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL 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 SPRINT NEXTEL FOR 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN
CONSENT.
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ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 27, 2009, BY AND
AMONG SPSS INC., INTERNATIONAL BUSINESS MACHINES
CORPORATION AND PIPESTONE ACQUISITION CORP. (THE
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
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ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
FITZPATRICK
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
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ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS
ELECTION OF DIRECTOR: STANTON D. SLOANE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR.* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. LANGSTAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST VOLGENAU ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: SRS LABS, INC.
TICKER: SRSL CUSIP: 78464M106
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. DUKES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SRS �� ISSUER YES AGAINST AGAINST
LABS, INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF SQUAR, ISSUER YES FOR FOR
MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA B. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING SUSTAINABILITY REPORTING.
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ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR ; FOR
GARDINER
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE
THE STATED TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THIS PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO SM ENERGY COMPANY.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: STAAR SURGICAL COMPANY
TICKER: STAA CUSIP: 852312305
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MORRISON ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT AND RESTATEMENT OF 2003 ISSUER YES FOR ; FOR
OMNIBUS EQUITY INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW HALL ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHERYL TURPIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: STAMPS.COM INC.
TICKER: STMP CUSIP: 852857200
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOHAN P. ANANDA ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE THE STAMPS.COM INC. 2010 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2010.
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ISSUER: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C MCDOUGALL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE J PUENTES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E KAY STEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G THORNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J GREG NESS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. KENNETH KIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION 2009 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION SELECTED OFFICER MANAGEMENT INCENTIVE
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: STANDARD MOTOR PRODUCTS, INC.
TICKER: SMP CUSIP: 853666105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. GERRITY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR S. SILLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE I. SILLS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. SILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK D. STURDIVANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD S. WARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. FOELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. PATT SCHIEWITZ ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PETER SCHOELS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE JUNE 2009 STOCK OPTION ISSUER YES AGAINST AGAINST
GRANT TO KENNETH L. CAMPBELL.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF QUANTIATIVE GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
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ISSUER: STANDARD PARKING CORPORATION
TICKER: STAN CUSIP: 853790103
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN V. HOLTEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: N/A ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. WHITE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. WILHELM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS FOR FISCAL 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD PARKING CORPORATION
TICKER: STAN CUSIP: 853790103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILHELM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND STANDARD PARKING'S CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION AND
THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO
PROPOSAL #03: TO APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. CANNON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD H. FICKENSCHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. TRAINOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
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ISSUER: STANLEY BLACK & DECKER, INC
TICKER: SWK CUSIP: 854502101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR & #160;�� FOR
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD, IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS FOR THE YEAR 2010.
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ISSUER: STANLEY FURNITURE COMPANY, INC.
TICKER: STLY CUSIP: 854305208
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GLENN PRILLAMAN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANLEY, INC.
TICKER: SXE CUSIP: 854532108
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP O. NOLAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE H. WILSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. RICEMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ELIZABETH ISSUER YES FOR FOR
BURTON
PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN KING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROWLAND T. ISSUER YES FOR ; FOR
MORIARTY
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR F OR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH A. SMITH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE LONG TERM CASH INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL
TERMS OF THE PERFORMANCE GOALS OF THE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #05: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY
MAJORITY WRITTEN CONSENT.
PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
PROVIDING SHAREHOLDERS OWNING 10% OF OUTSTANDING
SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS.
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ISSUER: STAR SCIENTIFIC, INC.
TICKER: STSI CUSIP: 85517P101
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER C. CHAPMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL L. CHAYET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. PERITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO S. TONKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN WEICHSELBAUM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONNIE R. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #03: RATIFICATION OF CHERRY, BEKAERT & ISSUER YES FOR FOR
HOLLAND, L.L.P. AS INDEPENDENT AUDITORS FOR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARENT NETWORKS, CORP
TICKER: STAR CUSIP: 85528P108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 12, 2009, BY AND
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION
AND WHOLLY-OWNED SUBSIDIARY OF CISCO, AND STARENT
NETWORKS, CORP., A DELAWARE CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING.
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ISSUER: STARTEK, INC.
TICKER: SRT CUSIP: 85569C107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ED ZSCHAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. KAY NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: A. LAURENCE JONES ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2008 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN BY
800,000 SHARES OF OUR COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN BY
100,000 SHARES OF OUR COMMON STOCK.
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ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON DALEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO REAPPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR CERTAIN EXECUTIVES.
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ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BAKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS E. MARKERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXANDER B. TREVOR ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO PROVIDE PROCEDURES FOR
SHAREHOLDERS TO BRING BUSINESS AT SHAREHOLDER
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO PERMIT THE INCREASED USE OF
COMMUNICATIONS EQUIPMENT IN MEETINGS OF SHAREHOLDERS
AND DIRECTORS.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO MODERNIZE THE MEANS THROUGH
WHICH SHAREHOLDERS AND DIRECTORS MAY PROVIDE CONSENT.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO PERMIT UNCERTIFICATED SHARES.
PROPOSAL #06: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: STATE BANCORP, INC.
TICKER: STBC CUSIP: 855716106
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO 50,000,000.
PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF ISSUER YES FOR & #160; FOR
INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND
PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF
DIRECTORS.
PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES FOR & #160; FOR
INCORPORATION TO REDUCE THE DIRECTOR AND STOCKHOLDER
VOTE REQUIRED TO APPROVE CERTAIN BUSINESS
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ISSUER: STATE BANCORP, INC.
TICKER: STBC CUSIP: 855716106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR DULIK, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. LASHLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: RATIFICATION ON A NON-BINDING BASIS OF ISSUER YES FOR FOR
THE COMPANY'S 2009 COMPENSATION PROGRAM FOR ITS NAMED
OFFICERS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS
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ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR 60; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR 60; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. HOOLEY ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR &# 160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR & #160; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR & #160; FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR &# 160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN
AND CEO.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO A REVIEW OF PAY DISPARITY.
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ISSUER: STEC, INC.
TICKER: STEC CUSIP: 784774101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MOSHAYEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MICHAEL BALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAJAT BAHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEVIN C. DALY, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW L. WITTE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE 2010 INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: �� STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICAHRD P. TEETS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR ; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2010.
PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST
ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
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ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE STEELCASE INC. ISSUER YES FOR & #160; FOR
INCENTIVE COMPENSATION PLAN.
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ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA M. FARTHING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR �� & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. STOVALL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: STEINWAY MUSICAL INSTRUMENTS, INC.
TICKER: LVB CUSIP: 858495104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KYLE R. KIRKLAND ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DANA D. MESSINA ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS KURRER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. STONER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RUDOLPH K. KLUIBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MCMILLAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID LOCKWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONG SUP KIM ISSUER YES FOR FOR
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ISSUER: STELLARONE CORPORATION
TICKER: STEL CUSIP: 85856G100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN W. MYERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.C. STUART COCHRAN** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEE S. BAKER*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: O.R. BARHAM, JR.*** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: P. WILLIAM MOORE, JR*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOE J. THOMPSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH L. WAMPLER*** ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PHASE IN ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT.
PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
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ISSUER: STEMCELLS, INC.
TICKER: STEM CUSIP: 85857R105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC BJERKHOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SCHWARTZ, PH.D. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR ; FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. QUINN STEPAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: STEREOTAXIS, INC.
TICKER: STXS CUSIP: 85916J102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED A. MIDDLETON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. KELLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. MILLS III ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 60; FOR
STEREOTAXIS INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.P. REID-ANDERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31,
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ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. FIELDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
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ISSUER: STERLING BANCORP
TICKER: STL CUSIP: 859158107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CAROLYN JOY LEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
PROPOSAL #03: ADVISORY APPROVAL OF THE COMPENSATION ISSUER YES FOR FOR
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. BARDGETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLENN H. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. BRUCE LABOON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ELIMINATION OF SUPER MAJORITY VOTING.
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ISSUER: STERLING CONSTRUCTION COMPANY, INC.
TICKER: STRL CUSIP: 859241101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD P. ISSUER YES FOR & #160; FOR
FUSILLI, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY ISSUER YES FOR F OR
PROPOSAL #1C: ELECTION OF DIRECTOR: KIP L. WADSWORTH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD O. SCHAUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. ECKELS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: STERLING FINANCIAL CORPORATION
TICKER: STSA CUSIP: 859319105
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, FROM
100,000,000 TO 750,000,000 SHARES.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSED
AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.
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ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAVI SACHDEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEI CUSIP: 860370105
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE STEWART ENTERPRISES, ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE RETENTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: STEWART INFORMATION SERVICES CORPORATION
TICKER: STC CUSIP: 860372101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CATHERINE A. ALLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF CERTAIN ISSUANCE OF SHARES ISSUER YES FOR FOR
OF STEWART INFORMATION SERVICES CORPORATION COMMON
STOCK UPON THE CONVERSION OF STEWART INFORMATION
SERVICES CORPORATION'S 6.00% CONVERTIBLE SENIOR NOTES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED
SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS STEWART INFORMATION SERVICES CORPORATION'S
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: STIFEL FINANCIAL CORP.
TICKER: SF CUSIP: 860630102
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR 60; �� FOR
ELECTION OF DIRECTOR: ROBERT E. LEFTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SCOTT B. MCCUAIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BEN A. PLOTKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE STIFEL ISSUER YES FOR & #160; FOR
FINANCIAL CORP. 2010 EXECUTIVE INCENTIVE PERFORMANCE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: STILLWATER MINING COMPANY
TICKER: SWC CUSIP: 86074Q102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL SCHIAVONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL S. PARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK V. SANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY PALIWAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2010
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ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BERNHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: B.J. DUPLANTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAY G. PRIESTLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID R. VOELKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST
& YOUNG LLP
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ISSUER: STONERIDGE, INC.
TICKER: SRI CUSIP: 86183P102
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. COREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY P. DRAIME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA C. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM KORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LASKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. SCHLATHER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS' RESTRICTED SHARES PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATASYS, INC.
TICKER: SSYS CUSIP: 862685104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. SCOTT CRUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. CRUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. FIERKO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN J. MCELENEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. WILSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF GRANT THORTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEGIC DIAGNOSTICS INC.
TICKER: SDIX CUSIP: 862700101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. GEOFFREY DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD VAN DEN BROEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. WAECHTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEGIC HOTELS & RESORTS, INC.
TICKER: BEE CUSIP: 86272T106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. GELLEIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. JEFFS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EUGENE F. REILLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. PREZANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: STRATTEC SECURITY CORPORATION
TICKER: STRT CUSIP: 863111100
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD M. STRATTON II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT FEITLER ISSUER YES FOR FOR
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ISSUER: STRATUS PROPERTIES INC.
TICKER: STRS CUSIP: 863167201
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE G. GARRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. LESLIE ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR FOR
SILBERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F. ISSUER YES FOR FOR
BEASON
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE, ISSUER YES FOR FOR
III
PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SRIKANT M. DATAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR CUSIP: 864159108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. SERVICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL O. FIFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. COSENTINO, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AMIR P. ROSENTHAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD C. WHITAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: SUCCESSFACTORS, INC.
TICKER: SFSF CUSIP: 864596101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. BURGUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARS DALGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR ; FOR
PROPOSAL #02: REAPPROVAL OF SECTION 162(M) LIMITS OF ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS SUCCESSFACTORS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR F. GOODALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KANDELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SULPHCO, INC.
TICKER: SUF CUSIP: 865378103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. HASSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ORRI HAUKSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LARRY D. RYAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED S. ZEIDMAN ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2010.
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ISSUER: SUMTOTAL SYSTEMS, INC.
TICKER: SUMT CUSIP: 866615107
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED MAY 26, 2009, BY AND AMONG SUMTOTAL
SYSTEMS, INC., AMBER HOLDING INC. AND AMBER
ACQUISITION 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 MEETING TO ADOPT THE MERGER
AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN BANCORP, INC.
TICKER: SNBC CUSIP: 86663B102
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IKE BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. FALLONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER GALETTO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS X. GEISEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS J. HEUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANNE E. KOONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFONSE M. MATTIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE A. PRUITT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY RUSSO, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. SALMON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 STOCK-BASED
INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF THE SUN BANCORP, INC. ISSUER YES FOR FOR
DIRECTORS STOCK PURCHASE PLAN, AS AMENDED AND
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. LAPIDES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. NAFTALY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SUN COMMUNITIES, INC. ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: SUN HEALTHCARE GROUP, INC.
TICKER: SUNH CUSIP: 866933401
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K. ISSUER YES FOR FOR
BEMENT
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B. ISSUER YES FOR ; FOR
KENNELLY
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HYDRAULICS CORPORATION
TICKER: SNHY CUSIP: 866942105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC BERTONECHE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIPPE LEMAITRE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FERDINAND E. MEGERLIN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
KIRKLAND, RUSS, MURPHY & TAPP, P.A. AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN MICROSYSTEMS, INC.
TICKER: JAVA CUSIP: 866810203
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED 4/19/09, BY AND AMONG SUN
MICROSYSTEMS INC., A DELAWARE CORPORA- TION SUN,
ORACLE CORPORATION, A DELAWARE CORPORATION ORACLE,
AND SODA ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ORACLE, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH SUN WILL BE ACQUIRED BY ORACLE.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN MICROSYSTEMS, INC.
TICKER: JAVA CUSIP: 866810203
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. GREENE, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1J: ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN I. ISSUER YES FOR FOR
SCHWARTZ
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS SUN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
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ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF �� ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE SUNOCO, INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR
PERFORMANCE ENHANCEMENT PLAN III.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: SUNPOWER CORPORATION
TICKER: SPWRA CUSIP: 867652109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNPOWER CORPORATION
TICKER: SPWRB CUSIP: 867652307
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2010.
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ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLYN F. AEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DOUGLAS HOLLADAY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLYN F. AEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL J. KLAASSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK S. ORDAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2008 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, INCLUDING A 2,500,000 SHARE
INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN (I) TO PROVIDE FOR AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES TO BE
ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING OF
STOCK OPTIONS AND STOCK APPRECIATION RIGHTS WITHOUT
THE APPROVAL OF A MAJORITY OF THE COMPANY'S
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: ROBERT M.
BEALL, II
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: ALSTON D.
CORRELL
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: JEFFREY C.
CROWE
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: PATRICIA C.
FRIST
PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: BLAKE P.
GARRETT, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: DAVID H.
PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS
IVESTER
PROPOSAL #1H: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: J. HICKS
PROPOSAL #1I: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: WILLIAM A.
LINNENBRINGER
PROPOSAL #1J: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: G. GILMER
MINOR, III
PROPOSAL #1K: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: LARRY L.
PROPOSAL #1L: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: FRANK S.
ROYAL, M.D.
PROPOSAL #1M: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: THOMAS R.
WATJEN
PROPOSAL #1N: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: JAMES M.
WELLS III
PROPOSAL #1O: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE
WILLIAMS
PROPOSAL #1P: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL
WYNN, JR.
PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
GOALS UNDER THE SUNTRUST BANKS, INC. MANAGEMENT
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
COMMON STOCK OF SUNTRUST BANKS, INC. APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND DISCLOSURE OF SUSTAINABILITY REPORT.
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ISSUER: SUPER MICRO COMPUTER INC.
TICKER: SMCI CUSIP: 86800U104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHIU-CHU LIU LIANG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HWEI-MING (FRED) TSAI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
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ISSUER: SUPERCONDUCTOR TECHNOLOGIES INC.
TICKER: SCON CUSIP: 867931305
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. LOCKTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID W. VELLEQUETTE ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED THEREUNDER TO 4,525,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SUPERCONDUCTOR TECHNOLOGIES
INC. FOR 2010.
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ISSUER: SUPERGEN, INC.
TICKER: SUPG CUSIP: 868059106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. CASAMENTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN R. GOLDBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES �� FOR FOR
ELECTION OF DIRECTOR: JAMES S.J. MANUSO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2003 STOCK PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
4,000,000 SHARES FOR A TOTAL OF 11,500,000 SHARES
RESERVED UNDER THE PLAN AND APPROVING THE MATERIAL
TERMS OF THE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SUPERIOR BANCORP
TICKER: SUPR CUSIP: 86806M205
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO INCREASE AUTHORIZED COMMON ISSUER YES AGAINST AGAINST
STOCK. TO AMEND SUPERIOR BANCORP'S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION
SHARES TO 200 MILLION SHARES.
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ISSUER: SUPERIOR BANCORP
TICKER: SUPR CUSIP: 86806M205
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. STANLEY BAILEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER D. BARKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. DOBBS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICK D. GARDNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. JERNIGAN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES MAILON KENT, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER L. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. METZ ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: D. DEWEY MITCHELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT R. PARRISH, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES W. ROBERTS, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. MARVIN SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. WHITE, SR. ISSUER YES FOR ; FOR
PROPOSAL #02: ADOPTION OF SUPERIOR BANCORP 2010 ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN: TO ADOPT THE SUPERIOR
BANCORP 2010 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO
APPROVE THE SELECTION OF GRANT THORNTON LLP AS
SUPERIOR BANCORP'S INDEPENDENT REGISTERED PUBLIC
PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES AGAINST AGAINST
COMPENSATION OF EXECUTIVE OFFICERS: TO ADOPT A
RESOLUTION APPROVING THE COMPENSATION OF EXECUTIVE
OFFICERS AS SET FORTH IN THE PROXY STATEMENT.
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ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E.E. WYN HOWARD, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC.
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON I. AUSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. BOND EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF BYLAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
BOARD SIZE.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.
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ISSUER: SUPERIOR UNIFORM GROUP, INC.
TICKER: SGC CUSIP: 868358102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD M. BENSTOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL BENSTOCK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MANUEL GAETAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SIDNEY KIRSCHNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBIN HENSLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL MELLINI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SUPERIOR WELL SERVICES, INC.
TICKER: SWSI CUSIP: 86837X105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. STALEY, IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID E. SNYDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. DIPAOLO ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
SUPERIOR WELL SERVICES, INC. AMENDED AND ROSTATED
INCENTIVE COMPENSATION PLAN FOR PURPOSE OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF SCHNEIDER DOWNS & CO., ISSUER YES FOR FOR
INC. AS SUPERIOR WELL SERVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SUPERTEX, INC.
TICKER: SUPX CUSIP: 868532102
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY C. PAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT C.K. CHOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MARK LOVELESS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ELLIOTT SCHLAM ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MILTON FENG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF ACCOUNTING FIRM. TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR
PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
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ISSUER: SUPPORT.COM, INC.
TICKER: SPRT CUSIP: 86858W101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN C. EICHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHAWN FARSHCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK FRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARTIN O'MALLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA PICKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM STEPHENS ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: TO ADOPT AND APPROVE THE COMPANY'S 2010 ISSUER YES AGAINST AGAINST
EQUITY AND PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
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ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN C OLDHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: SURMODICS, INC.
TICKER: SRDX CUSIP: 868873100
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BRAINERD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD B. FISCHER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
(9).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #04: TO APPROVE THE SURMODICS, INC. 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
SURMODICS, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. AGNONE, SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WAYNE E. ALTER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE A. HEPBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD L. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER V. WIEST, SR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE, IN AN ADVISORY VOTE, ISSUER YES FOR &# 160; FOR
SUSQUEHANNA'S EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SUSSER HOLDINGS CORPORATION
TICKER: SUSS CUSIP: 869233106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARMAND S. SHAPIRO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SAM L. SUSSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2006 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION
EXCHANGE PROGRAM IN WHICH CERTAIN OUTSTANDING OPTIONS
ARE EXCHANGED FOR REPLACEMENT OPTIONS COVERING FEWER
SHARES WITH A LOWER EXERCISE PRICE AND SHARES OF OUR
RESTRICTED COMMON STOCK.
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ISSUER: SUTOR TECHNOLOGY GROUP LTD
TICKER: SUTR CUSIP: 869362103
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIFANG CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YONGFEI JIANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD PASCALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUOYOU SHAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XINCHUANG LI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF HANSEN AS ISSUER YES FOR FOR
THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010.
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ISSUER: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX W. 'PETE' HART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LATA KRISHNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN P. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYUNG H. YOON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO
RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
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ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG MATIUK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE H. VINCENT ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO AMEND THE FIRST AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN.
PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SWITCH & DATA FACILITIES CO. INC.
TICKER: SDXC CUSIP: 871043105
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF OCTOBER 21, 2009, AMONG
EQUINIX, INC., SWITCH & DATA FACILITIES COMPANY, INC.
AND SUNDANCE ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF EQUINIX, INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER
AGREEMENT.
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ISSUER: SWITCH & DATA FACILITIES COMPANY, INC.
TICKER: SDXC CUSIP: 871043105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM LUBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS SWITCH & DATA
FACILITIES COMPANY, INC.'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SWS GROUP INC.
TICKER: SWS CUSIP: 78503N107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BUCHHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.D. FLORES III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MIKE MOSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL T. WILLIAMS III ISSUER YES FOR 0; FOR
PROPOSAL #02: AN AMENDMENT TO THE SWS GROUP, INC. ISSUER YES FOR FOR
2005 DEFERRED COMPENSATION PLAN TO INCREASE THE
AUTHORIZED SHARES FROM 375,000 TO 675,000 SHARES.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2010.
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ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVE THE AMENDED EXECUTIVE ISSUER YES FOR 60; FOR
LEADERSHIP TEAM INCENTIVE PLAN.
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ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 1/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DONAHUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
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ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. BOZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAIN A. MACDONALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LT. GEN. M.P. DELONG ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ENRIQUE SALEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: SYMMETRICOM, INC.
TICKER: SYMM CUSIP: 871543104
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT T. CLARKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED BOSCHULTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. NEUMEISTER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD N. SNYDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT
FISCAL YEAR.
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ISSUER: SYMMETRY MEDICAL INC.
TICKER: SMA CUSIP: 871546206
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG B. REYNOLDS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
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ISSUER: SYMYX TECHNOLOGIES, INC.
TICKER: SMMX CUSIP: 87155S108
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,
INC., SYMYX TECHNOLOGIES, INC. AND ALTO MERGER SUB
INC., A WHOLLY-OWNED SUBSIDIARY OF ACCELRYS.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SYMYX ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF SYMYX PROPOSAL NO. 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH B. GEESLIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNCHRONOSS TECHNOLOGIES, INC.
TICKER: SNCR CUSIP: 87157B103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNIE M. MOORE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEARS ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES AGAINST AGAINST
AN AMENDMENT TO, THE COMPANY'S 2006 EQUITY INCENTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY J. MURDOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ E. VON MERING ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MURAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BREIDENBACH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2009 ISSUER YES FOR FOR
PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO SYNOPSYS' ISSUER YES FOR FOR
2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG
OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: SYNOVIS LIFE TECHNOLOGIES, INC.
TICKER: SYNO CUSIP: 87162G105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. KOBI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD W. KRAMP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAREN GILLES LARSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK F. PALMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. SCANLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. SEABERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SPECIFICALLY
RESERVED FOR ISSUANCE UNDER THE PLAN BY 100,000
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
OCTOBER 31, 2010.
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ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: T. MICHAEL ISSUER YES FOR FOR
GOODRICH
PROPOSAL #1I: ELECTION OF DIRECTOR: V. NATHANIEL ISSUER YES FOR FOR
HANSFORD
PROPOSAL #1J: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: KESSEL D. ISSUER YES FOR FOR
STELLING, JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: PHILIP W. ISSUER YES FOR FOR
TOMLINSON
PROPOSAL #1Q: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
TURNER, JR.
PROPOSAL #1R: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND ARTICLE 4 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE COMPENSATION OF SYNOVUS' ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE
COMPENSATION COMMITTEE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2010.
PROPOSAL #5A: ARE YOU THE OWNER, IN ALL CAPACITIES, ISSUER YES AGAINST AGAINST
OF LESS THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK?
PROPOSAL #5B: IF YOUR ANSWER TO QUESTION 5A WAS YES, ISSUER YES AGAINST AGAINST
PLEASE COMPLETE THE FOLLOWING: I HAVE READ THE
DESCRIPTION OF VOTING RIGHTS IN THE PROXY STATEMENT
AND CERTIFY THAT I MEET ONE OF THE REQUIREMENTS SET
FORTH THEREIN FOR MY SHARES COVERED BY THIS PROXY TO
BE ENTITLED TO TEN VOTES PER SHARE.
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ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ MASHRUWALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: SYNTHESIS ENERGY SYSTEMS, INC.
TICKER: SYMX CUSIP: 871628103
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORENZO LAMADRID ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT RIGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD BUNNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL STOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS SLAVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY RUBIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01
PER SHARE, FROM 100,000,000 TO 200,000,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE A CLASS OF
PREFERRED STOCK, CONSISTING OF 20,000,000 AUTHORIZED
SHARES, WHICH MAY BE ISSUED IN ONE OR MORE SERIES,
WITH SUCH RIGHTS, PREFERENCES, PRIVILEGES AND
RESTRICTIONS AS SHALL BE FIXED BY OUR BOARD OF
DIRECTORS.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED JUNE 30, 2010.
PROPOSAL #05: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNTROLEUM CORPORATION
TICKER: SYNM CUSIP: 871630109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. ANTHONY JACOBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. SEWARD ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF HOGANTAYLOR ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYPRIS SOLUTIONS, INC.
TICKER: SYPR CUSIP: 871655106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SROKA ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPROVAL OF 2010 SYPRIS OMNIBUS PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: JONATHAN
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: NANCY S.
NEWCOMB
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
PROPOSAL #02: TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
PROPOSAL #03: TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES FOR FOR
THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2010.
PROPOSAL #06: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE
COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES.
PROPOSAL #07: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE
REFORM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSTEMAX INC.
TICKER: SYX CUSIP: 871851101
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LEEDS ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: GILBERT FIORENTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STACY S. DICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. ROSENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIE ADLER-KRAVECAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
2010 LONG TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR ; FOR
WHITTEMORE
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: T-3 ENERGY SERVICES, INC.
TICKER: TTES CUSIP: 87306E107
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LISA W. RODRIGUEZ ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #04: IN THEIR DISCRETION, ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
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ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUNG HWAN CHO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DORNEMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MOSES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL SHERESKY ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE TAKE- ISSUER YES AGAINST AGAINST
TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. RICHARD CAPUTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAUDE GERMAIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALEO CORPORATION
TICKER: TLEO CUSIP: 87424N104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREGOIRE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL TIERNEY ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TALEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 6,000,000 SHARES TO 7,700,000 SHARES AND TO
INCREASE THE ANNUAL INDIVIDUAL AWARD LIMIT FROM
120,000 SHARES TO 360,000 SHARES FOR EQUITY AWARDS
AND FROM $1,000,000 TO $2,000,000 FOR CASH
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ISSUER: TARGACEPT, INC.
TICKER: TRGT CUSIP: 87611R306
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BLIXT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN W. DUNTON, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS TARGACEPT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGG W. ISSUER YES FOR & #160; FOR
STEINHAFEL
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION RELATING TO BOARD, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #04: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A
SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS
PROPOSAL #05: COMPANY PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED
AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
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ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CALDWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: TASTY BAKING COMPANY
TICKER: TSTY CUSIP: 876553306
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK G. CONISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. VON SELDENECK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. WEST ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
TASTY BAKING COMPANY 2006 LONG TERM INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010.
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ISSUER: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME A. CHAZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.
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ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, APPROVAL OF THE CREATION OF DISTRIBUTABLE
RESERVES OF TBS INTERNATIONAL PLC THAT WAS PREVIOUSLY
APPROVED BY TBS INTERNATIONAL LIMITED AND THE OTHER
CURRENT SHAREHOLDERS OF TBS INTERNATIONAL PLC.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
TBS INTERNATIONAL 2005 EQUITY INCENTIVE PLAN ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX C.
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ISSUER: TBS INTERNATIONAL PLC
TICKER: TBSI CUSIP: G8657Q104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAYLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES �� FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER ISSUER YES FOR FOR
SMIGELSKI
PROPOSAL #02: TO REAPPOINT PRICEWATERHOUSECOOPERS TO ISSUER YES FOR FOR
SERVE AS OUR INDEPENDENT AUDITORS UNTIL NEXT AGM AND
AUTHORIZE THE BOARD, ACTING THROUGH AUDIT COMMITTEE,
TO DETERMINE INDEPENDENT AUDITORS' REMUNERATION
PROPOSAL #03: PROPOSAL TO AUTHORIZE HOLDING THE 2011 ISSUER YES FOR FOR
ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF
PROPOSAL #04: PROPOSAL TO AUTHORIZE TBS AND ITS ISSUER YES FOR FOR
SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF TBS
CLASS A ORDINARY SHARES
PROPOSAL #05: PROPOSAL TO DETERMINE THE PRICE-RANGE ISSUER YES FOR FOR
AT WHICH TBS CAN RE-ISSUE SHARES IT ACQUIRES AS
TREASURY STOCK
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ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BIEBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE J. BIGOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VANCE K. OPPERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD A. SCHWALBACH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BARRY N. WINSLOW ISSUER YES FOR &# 160; FOR
PROPOSAL #02: VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
REQUIRE SIMPLE MAJORITY VOTING
PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.
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ISSUER: TEAM, INC.
TICKER: TISI CUSIP: 878155100
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICENT D. FOSTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK M. JOHNSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. PEISER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED MAY 31, 2010.
PROPOSAL #03: APPROVAL OF THE MAXIMUM AMOUNT OF ISSUER YES FOR FOR
COMPENSATION THAT MAY BE PAID TO A PARTICIPANT FOR
PERFORMANCE-BASED AWARDS IF THE PERFORMANCE GOAL IS
OBTAINED UNDER THE TEAM, INC. FIRST AMENDED AND
RESTATED 2006 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE TEAM, INC. RESTATED NON-EMPLOYEE
DIRECTORS' STOCK PLAN TO AUTHORIZE STOCK AWARDS UNDER
THE PLAN, TO REVISE THE AUTOMATIC GRANT OF OPTIONS
UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR & #160; FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR
SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011
ANNUAL MEETING
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
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ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROGER C. LUCAS PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR
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ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. BURROWS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD M. MAZZE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED BY- ISSUER YES FOR FOR
LAWS.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #05: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
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ISSUER: TECHTEAM GLOBAL, INC.
TICKER: TEAM CUSIP: 878311109
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY J. COTSHOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES FRUMBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SETH W. HAMOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOV H. SCHERZER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW R. SIEGEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD R. WIDGREN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION AND APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN B. RAMIL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR ; FOR
ROCKFORD
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT OF THE COMPANY'S EQUAL SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT OPPORTUNITY POLICY.
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ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUA CUSIP: 878895200
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO (X) RECLASSIFY
AND CONVERT EACH NON-VOTING SHARE OF CLASS A COMMON
STOCK INTO ONE COMMON SHARE, EACH ENTITLED TO ONE
VOTE PER SHARE AND (Y) RECLASSIFY AND CONVERT EACH
VOTING SHARE OF CLASS B COMMON STOCK INTO 1.1 COMMON
SHARES, EACH ENTITLED TO ONE VOTE PER SHARE.
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ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010
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ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TELECOMMUNICATION SYSTEMS, INC.
TICKER: TSYS CUSIP: 87929J103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAURICE B. TOSE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. BETHMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD A. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FIFTH ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO CALLING SHAREHOLDER YES AGAINST FOR
OF MEETINGS BY SHAREHOLDERS.
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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDSS CUSIP: 879433860
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
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ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM LINNENBRINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANJAN MUKHERJEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE TELETECH HOLDINGS, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
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ISSUER: TELIK, INC.
TICKER: TELK CUSIP: 87959M109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL M. WICK, MD PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD B. NEWMAN, ESQ. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WELLS ISSUER YES FOR FOR
KAHANGI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. PULLEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VINCENT H. TOBKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELULAR CORPORATION
TICKER: WRLS CUSIP: 87970T208
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. FORD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: LAWRENCE S. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BEATTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BRIAN J. CLUCAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY JACOBOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. BRIAN MCCARTHY ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE THE FIRST AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2008 EMPLOYEE STOCK INCENTIVE PLAN AND THE
INCREASED FUNDING OF THE PLAN FROM 500,000 SHARES OF
COMMON STOCK TO 1,150,000 SHARES OF COMMON STOCK FOR
ISSUANCE OF OPTIONS AND OTHER PERMITTED AWARDS.
PROPOSAL #03: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN
AND THE INCREASED FUNDING OF THE PLAN FROM 500,000
SHARES OF COMMON STOCK TO 580,000 SHARES OF COMMON
STOCK FOR ISSUANCE OF OPTIONS AND OTHER PERMITTED
AWARDS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. LINN DRAPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: J. PATRICK MALEY ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE TEMPLE- ISSUER YES FOR FOR
INLAND 2010 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK SARVARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
MASTO
PROPOSAL #1I: ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
TRUSSELL, JR.
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR
SENIOR EXECUTIVES
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ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR
HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
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ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010
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ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
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ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTHA O. HESSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS MCGLONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY R. SLACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2009.
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ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. LILLY SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: DAVID A. WILSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT SHAREHOLDER NO N/A N/A
COMMITTEE OF THE COMPANY OF THE FIRM OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: TERREMARK WORLDWIDE, INC.
TICKER: TMRK CUSIP: 881448203
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL D. MEDINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUILLERMO AMORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY ELWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARVIN S. ROSEN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MIGUEL J. ROSENFELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RODOLFO A. RUIZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK BOTMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRESTAR CORPORATION
TICKER: TSTR CUSIP: 881451108
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM FREEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID ANDONIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES LEDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN OLMSTEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. RAYNER ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRESTAR CORPORATION
TICKER: TSTR CUSIP: 881451108
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AN AMENDMENT TO TERRESTAR CORPORATION'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
OUR PREVIOUSLY AUTHORIZED 240,000,000 SHARES OF
COMMON STOCK TO 800,000,000.
PROPOSAL #02: AN AMENDMENT TO TERRESTAR CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION BY AN
AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS SERIES B
CUMULATIVE CONVERTIBLE PREFERRED STOCK (THE SERIES B
PREFERRED), INCLUDING WITHOUT LIMITATION THE
AMENDMENT OF THE CONVERSION PRICE IN RESPECT OF THE
SECURITIES ISSUABLE UPON CONVERSION OF THE SERIES B
PREFERRED AND THE MATURITY DATE.
PROPOSAL #03: AN AMENDMENT TO TERRESTAR CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION BY AN
AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS SERIES E
JUNIOR PARTICIPATING PREFERRED STOCK (THE SERIES E
PREFERRED), INCLUDING WITHOUT LIMITATION THE
AMENDMENT OF THE EXCHANGE RATIO AND ANTI-DILUTION
PROTECTIONS IN RESPECT OF THE SECURITIES ISSUABLE
UPON CONVERSION OF THE SERIES E PREFERRED.
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ISSUER: TESCO CORPORATION
TICKER: TESO CUSIP: 88157K101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED J. DYMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. KOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Q.C. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NORMAN W. ROBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
A NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
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ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY J. GOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J BOEHLKE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: NICHOLAS E BRATHWAITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B GOODRICH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRUCE M MCWILLIAMS PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C NAGEL, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY R NOTHHAFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A YOUNG, PH.D ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S FIFTH AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TETON ADVISORS, INC.
TICKER: N/A CUSIP: 88165Y101
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE N. ALPERT ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: NICHOLAS F. GALLUCCIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD F. WARD ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT S. ZUCCARO ISSUER YES WITHHOLD &# 160; AGAINST
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ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. BRIGHTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO AMEND AND RESTATE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.
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ISSUER: TEXAS CAPITAL BANCSHARES, INC.
TICKER: TCBI CUSIP: 88224Q107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. JONES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER B. BARTHOLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. (JODY) GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY L. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. W. MCALLISTER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IAN J. TURPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE 2010 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON E. FORWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY H. MAUZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REGARDING DECLASSIFYING THE BOARD OF DIRECTORS.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTE FOR DIRECTORS.
PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REGARDING SUBMITTING THE SHAREHOLDER RIGHTS AGREEMENT
TO A VOTE OF THE SHAREHOLDERS.
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ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: DENNIS A. JOHNSON, CFA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: GARY L. PECHOTA SHAREHOLDER NO N/A ; N/A
PROPOSAL #02: APPROVAL OF THE SELECTION OF ERNST & SHAREHOLDER NO N/A N/A
YOUNG LLP AS INDEPENDENT AUDITORS. THIS PROPOSAL IS
BEING PROPOSED BY THE COMPANY.
PROPOSAL #03: APPROVAL OF THE BOARD DECLASSIFICATION SHAREHOLDER NO N/A N/A
RESOLUTION.
PROPOSAL #04: APPROVAL OF THE MAJORITY VOTING SHAREHOLDER NO N/A N/A
RESOLUTION
PROPOSAL #05: APPROVAL OF THE SHAREHOLDER VOTE ON SHAREHOLDER NO N/A N/A
POISON PILLS RESOLUTION.
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ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR &# 160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR 60; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: TEXAS ROADHOUSE,INC.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY N. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. PARKER ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2010.
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ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: LORD POWELL OF ISSUER YES FOR FOR
BAYSWATER KCMG
PROPOSAL #05: ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF AMENDMENTS TO EQUITY ISSUER YES FOR ; FOR
INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM.
PROPOSAL #07: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: TF FINANCIAL CORPORATION
TICKER: THRD CUSIP: 872391107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. DUSEK ISSUER YES FOR 0; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC A STEFANSKI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARTIN J COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN S STEFANSKI III ISSUER YES FOR ; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: TGC INDUSTRIES, INC.
TICKER: TGE CUSIP: 872417308
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE A. WHITENER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: WILLIAM J. BARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT M. GARDNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDWARD L. FLYNN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: STEPHANIE P. HURTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 STOCK AWARDS PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF LANE ISSUER YES FOR FOR
GORMAN TRUBITT, L.L.P. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010
PROPOSAL #03: ADOPT AND APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
2003 LTC PLAN
PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR YEAR 2010
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ISSUER: THE ALLIED DEFENSE GROUP, INC.
TICKER: ADG CUSIP: 019118108
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD H. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN G. MEYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. MARCELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TASSOS RECACHINAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK G. WASSERMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLIED DEFENSE GROUP, INC.
TICKER: ADG CUSIP: 019118108
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED JANUARY 18, 2010, BY AND AMONG
CHEMRING GROUP PLC, A COMPANY ORGANIZED UNDER THE
LAWS OF ENGLAND AND WALES, MELANIE MERGER SUB INC., A
DELAWARE CORPORATION AND A NEWLY-FORMED WHOLLY-OWNED
SUBSIDIARY OF CHEMRING, AND THE ALLIED DEFENSE
GROUP, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR TIME, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT TIME OF SPECIAL MEETING OR
ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT
AGREEMENT AND PLAN OF MERGER DATED JANUARY 18, 2010,
BY & AMONG CHEMRING GROUP PLC, MELANIE MERGER SUB
INC. & ALLIED DEFENCE GROUP, INC.
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ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ANDREA REDMOND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES FOR AGAINST
FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING A REVIEW SHAREHOLDER YES AGAINST FOR
AND REPORT ON EXECUTIVE COMPENSATION.
PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.
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ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KILBANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. STOUT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE TO 42,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO
PAR VALUE.
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ISSUER: THE BANCORP, INC.
TICKER: TBBK CUSIP: 05969A105
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20 MILLION SHARES TO 50
MILLION SHARES.
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ISSUER: THE BANCORP, INC.
TICKER: TBBK CUSIP: 05969A105
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER T. BEACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON A. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK M. MASTRANGELO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES J. MCENTEE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LINDA SCHAEFFER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOAN SPECTOR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY VOTE ON THE COMPANY'S 2009 COMPENSATION
PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: THE BLACK & DECKER CORPORATION
TICKER: N/A CUSIP: 091797100
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER (INCLUDING THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE BLACK
& DECKER CORPORATION (BLACK & DECKER) TO BE EFFECTED
AS PART OF THE MERGER) ON SUBSTANTIALLY THE TERMS
AND CONDITIONS SET FORTH IN AGREEMENT & PLAN OF
MERGER, DATED AS OF NOVEMBER 2, 2009, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE BLACK ISSUER YES FOR FOR
& DECKER SPECIAL MEETING, IF NECESSARY, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE THE
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ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1H: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR & #160; FOR
GIAMBASTIANI, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICER COMPENSATION.
PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS.
PROPOSAL #06: INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BON-TON STORES, INC.
TICKER: BONT CUSIP: 09776J101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUCINDA M. BAIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BYRON L. BERGREN �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP M. BROWNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARSHA M. EVERTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. GLEIM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIM GRUMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD C. MCCARTY ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: THE BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST
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ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. BOYNTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE
IMPROVEMENT PLAN.
PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE
PROPOSAL #05: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
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ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SHADA ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. HUSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUER YES FOR FOR
AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
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ISSUER: THE CATO CORPORATION
TICKER: CATO CUSIP: 149205106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HARDING STOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD I. WEISIGER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: THE CHARLES SCHWAB CORPORATION
TICKER: SCHW CUSIP: 808513105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDED CORPORATE EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR
BENEFITS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE 2010 AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
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ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM ELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN MATTHEWS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL
STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REPEAL ALL SHAREHOLDER YES AGAINST FOR
BOARD APPROVED BYLAW AMENDMENTS ADOPTED AFTER MARCH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANE T. ELFERS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT N. FISCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL
STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 29,
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ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
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ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARAD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUER �� YES FOR FOR
MATSCHULLAT
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR
GRAHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
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ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO
PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR &# 160; FOR
PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III
PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR
PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR
PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK
PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON BISPHENOL-A
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ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST & #160; FOR
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ISSUER: THE CORPORATE EXECUTIVE BOARD COMPANY
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGOR S. BAILAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON J. COBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND
AMONG LIBERTY MEDIA CORPORATION, LIBERTY
ENTERTAINMENT, INC., THE DIRECTV GROUP, INC.,
DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC.
PROPOSAL #02: TO APPROVE THE VOTING AND RIGHT OF ISSUER YES FOR FOR
FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS
AMENDED, BY AND AMONG THE DIRECTV GROUP, INC.,
LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,
LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE
EVAN D. MALONE TRUST A.
PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE
WITH THE MERGER AGREEMENT.
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ISSUER: THE DIXIE GROUP, INC.
TICKER: DXYN CUSIP: 255519100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DON BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL K. FRIERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER W. HUBBARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LOWRY F. KLINE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR &# 160; FOR
RESTATEMENT OF THE COMPANY'S 2006 STOCK AWARDS PLAN
TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN FROM 800,000 TO 1,300,000.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2010.
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ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JACQUELINE K. ISSUER YES FOR FOR
BARTON
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA H. ISSUER YES FOR ; FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL POLMAN ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION.
PROPOSAL #06: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
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ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN USDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. PEARCE ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TWO TO AMEND AND RE-APPROVE ISSUER YES FOR FOR
UNDER INTERNAL REVENUE CODE SECTION 162(M) THE
MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE
COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
PROPOSAL #03: PROPOSAL THREE TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
COUGHLIN
PROPOSAL #1C: ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR FOR
OUR BOARD TAKE THE STEPS NECESSARY TO CHANGE EACH
SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND
BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY
VOTE TO SIMPLE MAJORITY VOTE.
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ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054402
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L OGDEN ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: J. MARVIN QUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES WITHHOLD& #160; AGAINST
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ISSUER: THE EASTERN COMPANY
TICKER: EML CUSIP: 276317104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: C.W. HENRY ISSUER YES FOR & #160; FOR
PROPOSAL #02: ADOPT THE EASTERN COMPANY 2010 ISSUER YES FOR & #160; FOR
EXECUTIVE STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(FIONDELLA, MILONE & LASARACINA LLP)
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ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY
TICKER: EDE CUSIP: 291641108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERBERT J. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JAMES SULLIVAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: THE ENSIGN GROUP, INC
TICKER: ENSG CUSIP: 29358P101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTOINETTE T. HUBENETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS A. MALOOF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.
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ISSUER: THE FEMALE HEALTH COMPANY
TICKER: FHCO CUSIP: 314462102
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. DEARHOLT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: M. MARGARET FRANK, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. GARGIULO, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY ANN LEEPER, PH.D ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: O.B. PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WALTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD E. WENNINGER ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW B. BOTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. PEACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: REINCORPORATION OF THE FIRST AMERICAN ISSUER YES FOR FOR
CORPORATION IN DELAWARE AT ANY TIME THROUGH DECEMBER
8, 2010
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
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ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HON. GEORGE L. ARGYROS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW B. BOTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HON. WILLIAM G. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. PEACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY UNDER THE LAWS OF DELAWARE.
PROPOSAL #03: IF THE PROPOSAL TO APPROVE THE ISSUER YES FOR &# 160; FOR
REINCORPORATION OF THE COMPANY IS NOT APPROVED BY
SHAREHOLDERS AT THE ANNUAL MEETING, TO APPROVE
AMENDMENTS TO OUR COMPANY'S RESTATED ARTICLES OF
INCORPORATION AND BYLAWS DECREASING THE RANGE IN THE
NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD FROM
A RANGE OF 10 TO 18 TO A RANGE OF 7 TO 13.
PROPOSAL #04: IF THE PROPOSAL TO APPROVE THE ISSUER YES FOR &# 160; FOR
REINCORPORATION OF THE COMPANY IS NOT APPROVED BY
SHAREHOLDERS AT THE ANNUAL MEETING, TO AMEND OUR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO CORELOGIC, INC.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THE FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY CORNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL MEYERS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FIRST MARBLEHEAD CORPORATION'S 2003 STOCK
INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE FIRST MARBLEHEAD CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: THE FIRST OF LONG ISLAND CORPORATION
TICKER: FLIC CUSIP: 320734106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN E. BUSCHING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL T. CANARICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER L. COVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS MAXWELL JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN V. MURPHY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: THE GEO GROUP, INC.
TICKER: GEO CUSIP: 36159R103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE E. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. WHEELER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.
PROPOSAL #03: TO APPROVE THE SENIOR MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE AWARD PLAN.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
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ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR
PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION MATTERS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON
STOCK TO CALL SPECIAL MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR & CEO
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING SCIENCE
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. KRAMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SHIRLEY D. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1J: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GORMAN-RUPP COMPANY
TICKER: GRC CUSIP: 383082104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. ANN HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. GULDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
TICKER: GAP CUSIP: 390064103
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AS REQUIRED PURSUANT TO NEW ISSUER YES FOR FOR
YORK STOCK EXCHANGE RULE 312, OF (X) THE SHARES OF
OUR CONVERTIBLE PREFERRED STOCK WHEN VOTING TOGETHER
WITH THE COMMON STOCK BECOMING ENTITLED TO CAST THE
FULL NUMBER OF VOTES ON AN AS-CONVERTED BASIS AND (Y)
THE ISSUANCE OF THE FULL AMOUNT OF COMMON STOCK UPON
THE EXERCISE OF CONVERSION RIGHTS OF THE CONVERTIBLE
PREFERRED STOCK
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR &# 160; FOR
POSTPONEMENT OF THE SPECIAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREENBRIER COMPANIES, INC.
TICKER: GBX CUSIP: 393657101
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTORIA MCMANUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDY L. TERAMOTO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAIR W. LAMBERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL R. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. RYLES ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE GYMBOREE ISSUER YES FOR 60; FOR
CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE
COMPANY'S COMMON STOCK.
PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HACKETT GROUP INC
TICKER: HCKT CUSIP: 404609109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED A. FERNANDEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE M. GRAUNKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T.G. WIX ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO VERIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THE HAIN CELESTIAL GROUP, INC.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD C. BERKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK FUTTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARINA HAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER MELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS D. SCHILIRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
INTENDED TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS
FOR THE FISCAL YEAR ENDED JUNE 30, 2009, AS SET FORTH
IN THE SUMMARY COMPENSATION TABLE.
PROPOSAL #04: TO APPROVE THE AMENDEMENT OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND
STOCK AWARD PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HALLWOOD GROUP INCORPORATED
TICKER: HWG CUSIP: 406364406
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. GARRETT SMITH ISSUER YES FOR 60; 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 THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2013: MICHAEL P. ANGELINI
PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2013: P. KEVIN CONDRON
PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2013: NEAL F. FINNEGAN
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2010.
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ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR & #160; FOR
ALLARDICE, III
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LIAM E. MCGEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S 2010 INCENTIVE STOCK PLAN.
PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS AMEND THE BY-LAWS OF THE
COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN
CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO
ARE ELECTED BY SHAREHOLDERS IN A CONTESTED ELECTION
OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.M. ARWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/20/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR & #160; FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA
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ISSUER: THE INVENTURE GROUP, INC.
TICKER: SNAK CUSIP: 461214108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHTON D. ASENSIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MACON BRYCE EDMONSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK S. HOWELLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD C. KESSELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY R. POLHILL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ITZHAK REICHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY MCDANIEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE CORPORATE NAME TO
INVENTURE FOODS, INC.
PROPOSAL #03: RATIFY SELECTION OF MOSS ADAMS LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
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ISSUER: THE J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS
PROPOSAL #04: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS
CONDITIONED UPON APPROVAL OF PROPOSAL 3)
PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE
EXTENT PERMITTED BY LAW
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KNOT, INC.
TICKER: KNOT CUSIP: 499184109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER SACHSE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTE
FOR ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND A REPORT ON CLIMATE
CHANGE.
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ISSUER: THE L.S. STARRETT COMPANY
TICKER: SCX CUSIP: 855668109
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.L. MONTGOMERY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS A. STARRETT ISSUER YES FOR ; FOR
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ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA D. NEWBERRY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARYANN VANLOKEREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. YAEGER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2010.
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ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
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ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P. ISSUER YES FOR FOR
SEXTON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: THE MANAGEMENT NETWORK GROUP, INC.
TICKER: TMNG CUSIP: 561693102
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT: THE BOARD HAS ADOPTED, SUBJECT TO THE
APPROVAL OF THE STOCKHOLDERS, AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION, WHICH IS
SUMMARIZED IN THE PROXY STATEMENT. A COPY OF THE
PROPOSED AMENDMENT IS ATTACHED AS APPENDIX A TO THE
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ISSUER: THE MANAGEMENT NETWORK GROUP, INC.
TICKER: TMNG CUSIP: 561693201
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY A. WILKENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1998 EQUITY INCENTIVE PLAN THE BOARD HAS
ADOPTED, SUBJECT TO THE APPROVAL OF OUR
STOCKHOLDERS, AMENDMENTS TO THE AMENDED AND RESTATED
1998 EQUITY INCENTIVE PLAN (THE EQUITY PLAN). A COPY
OF THE EQUITY PLAN AS PROPOSED TO BE AMENDED IS
ATTACHED AS APPENDIX A TO THE PROXY STATEMENT.
PROPOSAL #03: THE AUDIT COMMITTEE PLANS TO ENGAGE THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH W. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STIFT ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF THE 2003 INCENTIVE ISSUER YES FOR FOR
STOCK AND AWARDS PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THE MARCUS CORPORATION
TICKER: MCS CUSIP: 566330106
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY S. MARCUS ISSUER YES FOR & #160; FOR
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ISSUER: THE MCCLATCHY COMPANY
TICKER: MNI CUSIP: 579489105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR
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ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD B. RUST, ISSUER YES FOR FOR
JR.
PROPOSAL #2A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #2B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY
VOTING PROVISIONS
PROPOSAL #3A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR MERGER OR CONSOLIDATION
PROPOSAL #3B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE
THE ORDINARY COURSE OF BUSINESS
PROPOSAL #3C: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR PLAN FOR THE EXCHANGE OF SHARES
PROPOSAL #3D: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR AUTHORIZATION OF DISSOLUTION
PROPOSAL #04: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION
PROPOSAL #05: VOTE TO APPROVE THE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED 2002 STOCK INCENTIVE PLAN
PROPOSAL #06: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT
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ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HIROAKI SHIGETA ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVE OUR 2010 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2004 STOCK INCENTIVE PLAN IN ORDER TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
11,800,000 TO 13,900,000
PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
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ISSUER: THE MERIDIAN RESOURCE CORPORATION
TICKER: TMR CUSIP: 58977Q109
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF DECEMBER 22, 2009, AMONG
THE MERIDIAN RESOURCE CORPORATION, ALTA MESA
HOLDINGS, LP AND ALTA MESA ACQUISITION SUB, LLC.
PROPOSAL #02: PROPOSAL TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES FOR ADOPTION OF THE MERGER AGREEMENT
AT THE SPECIAL MEETING.
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ISSUER: THE MIDDLEBY CORPORATION
TICKER: MIDD CUSIP: 596278101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: RYAN LEVENSON ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GORDON O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
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ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. LUMPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED PERFORMANCE ISSUER YES FOR FOR
GOALS UNDER THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2010.
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ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
SPLINTER
PROPOSAL #1N: ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: DEBORAH L. WINCE- ISSUER YES FOR FOR
SMITH
PROPOSAL #2: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #4: APPROVE AMENDMENT TO NASDAQ OMX EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO ALLOW ONE-TIME STOCK OPTION
EXCHANGE PROGRAM
PROPOSAL #5: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #6: APPROVE NASDAQ OMX 2010 EXECUTIVE ISSUER YES FOR FOR
CORPORATE INCENTIVE PLAN
PROPOSAL #7: APPROVE CONVERSION OF SERIES A PREFERRED ISSUER YES FOR FOR
STOCK INTO COMMON STOCK
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ISSUER: THE NAVIGATORS GROUP, INC.
TICKER: NAVG CUSIP: 638904102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. THOMAS FORRESTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NAVIGATORS GROUP, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR 0; FOR
PROPOSAL #02: ADOPTION OF THE NEW YORK TIMES COMPANY ISSUER YES FOR FOR
2010 INCENTIVE COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRANCE M. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
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ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A. ISSUER YES FOR & #160; FOR
MITAROTONDA
PROPOSAL #1F: ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL R. ODELL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2009 STOCK INCENTIVE PLAN, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
VOTE REQUIRED TO AMEND OUR BYLAWS, IF PRESENTED BY
ITS PROPONENT.
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ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED
FROM TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG
THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND PEPSI-
COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY
OWNED SUBSIDIARY OF PEPSICO.
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ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR P. BYRNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WEHR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD O. BERNDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL W. CHELLGREN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. CLAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE G. PEPPER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LORENE K. STEFFES ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN G. THIEKE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: GEORGE H. WALLS, ISSUER YES FOR FOR
JR.
PROPOSAL #1Q: ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #4: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
APPROVAL OF SEVERANCE AGREEMENTS, IF PROPERLY
PRESENTED BEFORE THE MEETING.
PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
REPORT OF EXECUTIVE COMPENSATION THAT IS NOT TAX
DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING.
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ISSUER: THE PRINCETON REVIEW, INC.
TICKER: REVU CUSIP: 742352107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONVERSION OF OUR ISSUER YES FOR FOR
OUTSTANDING SERIES E NON-CONVERTIBLE PREFERRED STOCK
INTO SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK
PURSUANT TO THE MARKETPLACE RULES OF THE NASDAQ STOCK
MARKET.
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ISSUER: THE PRINCETON REVIEW, INC.
TICKER: REVU CUSIP: 742352107
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA WHITLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SCHNABEL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK TO ALTA COLLEGES, INC.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR
CHENAULT
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR
RODGERS
PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND THE COMPANY'S CODE OF REGULATIONS ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR ONE YEAR TERM: ISSUER YES FOR FOR
STUART B. BURGDOERFER
PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: LAWTON W. FITT
PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: PETER B. LEWIS
PROPOSAL #1D: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: PATRICK H. NETTLES, PH.D.
PROPOSAL #1E: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: GLENN M. RENWICK
PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR
CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE
PERFORMANCE CRITERIA SET FORTH THEREIN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE QUIGLEY CORPORATION
TICKER: QGLY CUSIP: 74838L304
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED KARKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DESHAZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS GLECKEL, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES MCCUBBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK BURNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LEVENTHAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AMPER, POLITZINER & ISSUER YES FOR FOR
MATTIA, LLP AS THE COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #03: AMENDMENT OF THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
PROPHASE LABS, INC.
PROPOSAL #04: RATIFICATION OF THE 2010 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: RATIFICATION OF THE 2010 DIRECTORS' ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. NICHOLSON ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.G. VAN SCHOONENBERG ISSUER YES FOR 60; FOR
PROPOSAL #02: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES ABSTAIN AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER).
PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM SHAREHOLDER YES AGAINST FOR
CERTAIN RETIREMENT SYSTEMS AND PENSION FUNDS OF THE
EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS).
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADAM HANFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: THE SHAW GROUP INC.
TICKER: SHAW CUSIP: 820280105
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN R. TRITCH ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. KADIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: J.M. STROPKI, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: AMEND AND RESTATE THE 2006 EQUITY AND ISSUER YES AGAINST AGAINST
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
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ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION WHICH WOULD
INCREASE OUR NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 325,000,000 (PROPOSAL NO.
PROPOSAL #02: TO APPROVE THE CONVERSION OF OUR SERIES ISSUER YES FOR FOR
2009 PREFERRED STOCK INTO COMMON STOCK IN ACCORDANCE
WITH THE TERMS OF THE SERIES 2009 PREFERRED STOCK
(PROPOSAL NO. 2).
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (I) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT PROPOSAL NO. 1 OR PROPOSAL NO. 2, OR (II) A
QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL
MEETING (PROPOSAL NO. 3).
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ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. CLARK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.D. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS �� ISSUER YES FOR &# 160; FOR
REGARDING MAJORITY VOTING AND CUMULATIVE VOTING
PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING CUMULATIVE VOTING
PROPOSAL #05: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
PROPOSAL #06: STOCKHOLDER PROPOSAL ON CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL REPORT
PROPOSAL #07: STOCKHOLDER PROPOSAL ON COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
BYPRODUCTS ENVIRONMENTAL REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SPECTRANETICS CORPORATION
TICKER: SPNC CUSIP: 84760C107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. RUGGIO, M.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE SPECTRANETICS ISSUER YES FOR &# 160; FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN WHICH INCREASES BY 1,000,000 SHARES THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF EHRHARDT ISSUER YES FOR FOR
KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR
INCORPORATION TO DELETE THE PROVISIONS REGARDING THE
NUMBER OF OUR DIRECTORS.
PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR 2010.
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ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
STANLEY COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK
& DECKER CORPORATION, STANLEY AND BLUE JAY
ACQUISITION CORP.
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF STANLEY TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK
FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE
NAME OF STANLEY TO STANLEY BLACK & DECKER, INC.
PROPOSAL #03: PROPOSAL TO AMEND THE STANLEY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR
THE STANLEY SPECIAL MEETING (IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF
ANY OF THE FOREGOING PROPOSALS).
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ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873202
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SARDAR BIGLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. COOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE AN UNNECESSARY POST OFFICE
ADDRESS, REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT
THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME OF THE
HOLDING COMPANY.
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ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW H. MADSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARDEN N. WELSH ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO AMEND THE COMPANY'S 2007 INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE FROM 4,000,000 TO 8,000,000
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ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARD J. TIMKEN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: TO RATIFY THE TIMKEN COMPANY SENIOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 8, 2010.
PROPOSAL #4: TO CONSIDER AMENDING THE COMPANY'S ISSUER YES FOR FOR
AMENDED REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #5: TO CONSIDER AMENDING THE COMPANY'S ISSUER YES FOR FOR
AMENDED REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.
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ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR
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ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. NASSAU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE TORO COMPANY 2010 ISSUER YES FOR FOR
EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR & #160; FOR
KILLINGSWORTH, JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: THE ULTIMATE SOFTWARE GROUP, INC.
TICKER: ULTI CUSIP: 90385D107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT SCHERR ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: ALOIS T. LEITER ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HENDRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES ISSUER YES FOR FOR
RESERVED UNDER THE VALSPAR CORPORATION 2009 OMNIBUS
EQUITY PLAN.
PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO INTERESTED PERSON TRANSACTIONS.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO BYLAW AMENDMENTS.
PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO TRACKING STOCK PROVISIONS.
PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.
PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EX-GAY NON DISCRIMINATION POLICY.
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ISSUER: THE WARNACO GROUP, INC.
TICKER: WRC CUSIP: 934390402
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL ISSUER YES FOR FOR
GOELTZ
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
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ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE C. BOLLINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.
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ISSUER: THE WESTERN UNION COMPANY
TICKER: WU CUSIP: 959802109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WULF VON ISSUER YES FOR & #160; FOR
SCHIMMELMANN
PROPOSAL #05: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR
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ISSUER: THE WET SEAL, INC.
TICKER: WTSLA CUSIP: 961840105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN DUSKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIDNEY M. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. REISS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDMOND S. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR 0; FOR
PROPOSAL #02: THE APPROVAL OF THE WET SEAL, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR
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ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
GRANBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN
FRACTURING OPERATIONS OF THE COMPANY.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE RELATED TO COMPENSATION.
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ISSUER: THE YORK WATER COMPANY
TICKER: YORW CUSIP: 987184108
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. MORRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY S. OSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA A. DOTZEL, CPA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ELIMINATE CUMULATIVE VOTING TO APPROVE ISSUER YES FOR FOR
AN AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
PROPOSAL #03: APPOINT PARENTEBEARD LLC AS AUDITORS TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS
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ISSUER: THERAGENICS CORPORATION
TICKER: TGX CUSIP: 883375107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. WYATT ENGWALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. CHRISTINE JACOBS ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE THERAGENICS CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DIXON ISSUER YES FOR FOR
HUGHES PLLC AS INDEPENDENT AUDITOR.
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ISSUER: THERAVANCE, INC.
TICKER: THRX CUSIP: 88338T104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK E WINNINGHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY M. DRAZAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTON G. MALKIEL, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER S. RINGROSE, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE THERAVANCE, INC. 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: THERMADYNE HOLDINGS CORPORATION
TICKER: THMD CUSIP: 883435307
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. MELNUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. JOE ADORJAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. GAMACHE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARNIE S. GORDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. HARTMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADLEY G. PATTELLI ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP.
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ISSUER: THERMO FISHER SCIENTIFIC INC.
TICKER: TMO CUSIP: 883556102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TYLER JACKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: THERMOGENESIS CORP.
TICKER: KOOL CUSIP: 883623209
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUBERT E. HUCKEL, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK MCENANY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIFFANY OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAHENDRA RAO, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. MELVILLE ENGLE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: THESTREET.COM, INC.
TICKER: TSCM CUSIP: 88368Q103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. GRUVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARYL OTTE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 2007 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. HAUSWALD �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: THOMAS PROPERTIES GROUP, INC.
TICKER: TPGI CUSIP: 884453101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. BRUCE ANDREWS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD D. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. GOOLSBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WINSTON H. HICKOX ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RANDALL L. SCOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. SISCHO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR 0; FOR
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ISSUER: THORATEC CORPORATION
TICKER: THOR CUSIP: 885175307
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. COLLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELISHA W. FINNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PAUL A. LAVIOLETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR &# 160; FOR
RESTATEMENT OF THE THORATEC CORPORATION 2006
INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: THQ INC.
TICKER: THQI CUSIP: 872443403
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY E. RIESCHEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THQ ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP): TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE ESPP.
PROPOSAL #03: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: TIB FINANCIAL CORP.
TICKER: TIBB CUSIP: 872449103
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FOR APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: FOR APPROVAL TO GRANT THE PROXY HOLDERS ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE
SPECIAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES VOTED AT THE SPECIAL MEETING, IN
PERSON OR BY PROXY, TO APPROVE PROPOSAL ONE.
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ISSUER: TIB FINANCIAL CORP.
TICKER: TIBB CUSIP: 872449103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY A. BOAZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN G. PARKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN F. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: OTIS T. WALLACE ISSUER YES FOR 60; FOR
PROPOSAL #02: ADVISORY (NON-BINDING) RESOLUTION TO ISSUER YES FOR FOR
RATIFY EXECUTIVE COMPENSATION.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 750,000,000 SHARES.
PROPOSAL #04: AUTHORIZATION OF A PRIVATE PLACEMENT OF ISSUER YES AGAINST AGAINST
SECURITIES TO ACCREDITED INVESTORS.
PROPOSAL #05: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #06: APPROVAL TO GRANT PROXY HOLDERS ISSUER YES AGAINST AGAINST
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN ANNUAL
MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING, IN
PERSON OR BY PROXY, TO APPROVE PROPOSALS 3 THROUGH 5.
PROPOSAL #07: SHAREHOLDER PROPOSAL ON DIRECTORS FEES. SHAREHOLDER YES AGAINST FOR
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ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCI E. CALDWELL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
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ISSUER: TICKETMASTER ENTERTAINMENT, INC.
TICKER: TKTM CUSIP: 88633P302
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG LIVE NATION, INC., TICKETMASTER ENTERTAINMENT,
INC. AND, FROM AND AFTER ITS ACCESSION THERETO,
ELECTION OF DIRECTOR: IRVING AZOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK CARLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DEEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN DOLGEN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DIANE IRVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL LEITNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JONATHAN F. MILLER ISSUER �� YES WITHHOLD AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TICKETMASTER ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
TICKETMASTER ENTERTAINMENT, INC. 2008 STOCK AND
ANNUAL INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
KOWALSKI
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, ENTERED INTO
AS OF AUGUST 6, 2009, BY AND AMONG TIM HORTONS INC.,
A CBCA CORPORATION, THI MERGECO INC., A WHOLLY-OWNED
SUBSIDIARY OF TIM HORTONS INC. (CBCA), AND TIM
HORTONS INC., A DELAWARE CORPORATION.
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ISSUER: TIMBERLAND BANCORP, INC.
TICKER: TSBK CUSIP: 887098101
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. SAND* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. SMITH* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY D. GOLDBERG** ISSUER YES FOR ; FOR
PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION ISSUER YES FOR FOR
OF TIMBERLAND BANCORP, INC.'S NAMED EXECUTIVE
PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF MCGLADREY & PULLEN, LLP AS
THE INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER
30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR & #160; FOR
COPELAND, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BOLLENBACH
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT
HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
RETENTION POLICY.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITAN INTERNATIONAL, INC.
TICKER: TWI CUSIP: 88830M102
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 60,000,000 SHARES TO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITAN INTERNATIONAL, INC.
TICKER: TWI CUSIP: 88830M102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL A. AKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE M. TAYLOR, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2010.
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ISSUER: TITAN MACHINERY, INC.
TICKER: TITN CUSIP: 88830R101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BODE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF EIDE BAILLY LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY KOMISAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WOLZIEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL
4,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.
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ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR.
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ISSUER: TODD SHIPYARDS CORPORATION
TICKER: TOD CUSIP: 889039103
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. CLIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. LEHRER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: WILLIAM L. LEWIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J.P. REASON, USN (RET.) ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. WELCH ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZVI BARZILAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. MARBACH ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: THE APPROVAL OF THE PROTECTIVE ISSUER YES FOR &# 160; FOR
AMENDMENT TO THE COMPANY'S SECOND RESTATED
CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN
TRANSFERS OF COMMON STOCK IN ORDER TO PRESERVE THE
TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES
AND UNREALIZED TAX LOSSES.
PROPOSAL #04: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR
SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #05: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR
SENIOR OFFICER BONUS PLAN.
PROPOSAL #06: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES AGAINST FOR
CENTRAL LABORERS' PENSION FUND RELATING TO ADOPTION
OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.
PROPOSAL #07: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES ABSTAIN AGAINST
OFFICE OF THE COMPTROLLER OF NEW YORK CITY RELATING
TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION OF
GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS
AND OPERATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BARNES ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DANIEL P. BARRY ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DAVID S. EGAN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOSEPH A. FERRARA ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: BRIAN C. MULLINS ISSUER NO N/A 60; N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM ISSUER NO N/A N/A
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
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ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C CHANDLER SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: EDWARD B MEYERCORD III �� SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JEFFREY M SOLOMON SHAREHOLDER NO N/A 60; N/A
ELECTION OF DIRECTOR: MGTNOM JOSEPH A FERRARA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM BRIAN C MULLINS SHAREHOLDER NO N/A N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM SHAREHOLDER NO N/A N/A
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BARNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. FERRARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN C. MULLINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C. CHANDLER SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JEFFREY M. SOLOMON SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: MGTNOM JOSEPH A FERRARA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM C.E. HOFFMAN SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: THE COMPANY'S PROPOSAL FOR THE SHAREHOLDER NO N/A N/A
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: THE COMPANY'S PROPOSAL FOR THE APPROVAL SHAREHOLDER NO N/A N/A
OF AN AMENDMENT TO THE COMPANY'S 2006 LONG-TERM
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C. CHANDLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH A. FERRARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. HEIBEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KAMPMEINERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. KENNEDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY M. SOLOMON ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: TOMOTHERAPY INC
TICKER: TOMO CUSIP: 890088107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAM R. LENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROCKWELL MACKIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JONATHAN MCCLOSKEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. MCDONOUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY J. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. PEREZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK A. ROBERTSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROY T. TANAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCES S. TAYLOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. BATTAGLIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. BYRNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. FESSENDEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES W. FULMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REEDER D. GATES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HARDIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANDRA A. PARKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS R. ROCHON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. SALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SPAIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERCOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN M. REBELEZ ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR 60; FOR
PROPOSAL #3: AMENDMENT OF BY-LAWS AND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS
PROPOSAL #4: AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REPEAL FAIR PRICE PROVISION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOREADOR RESOURCES CORPORATION
TICKER: TRGL CUSIP: 891050106
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIEN BALKANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD DE COMBRET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADAM KROLOFF ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: CRAIG M. MCKENZIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IAN VANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT WILLIAMSON III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
OUR RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE 2005 LONG-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA K. ISSUER YES FOR ; FOR
YARBROUGH
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER GROUP, INC.
TICKER: TWGP CUSIP: 891777104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BRYAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROBERT S. SMITH ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2010.
PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC.
TICKER: CLUB CUSIP: 89214A102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. GIARDINA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
2006 ANNUAL PERFORMANCE BONUS PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWNEBANK
TICKER: TOWN CUSIP: 89214P109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. ROBERT ASTON, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNE C.H. CONNER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WAYNE K. SAWYER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. LEE BAYNOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MORGAN DAVIS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD B. THURMOND* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS C. BROYLES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. FRAIM* ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: F. LEWIS WOOD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD L. CHERRY* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HARRY T. LESTER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS D. ELLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MARIONEAUX** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS K. NORMENT, JR** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH
OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL
SERVICES AS DESCRIBED IN THE COMPANY'S PROXY
PROPOSAL #03: TO RATIFY THE SELECTION OF GOODMAN & ISSUER YES FOR FOR
COMPANY, LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR 2010.
PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHNSTON C. ADAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRADESTATION GROUP, INC.
TICKER: TRAD CUSIP: 89267P105
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NATHAN D. LEIGHT ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF THE ISSUER YES AGAINST AGAINST
TRADESTATION GROUP, INC. NONEMPLOYEE DIRECTOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANS WORLD ENTERTAINMENT CORPORATION
TICKER: TWMC CUSIP: 89336Q100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSACT TECHNOLOGIES INCORPORATED
TICKER: TACT CUSIP: 892918103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GRAHAM Y. TANAKA ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSCEND SERVICES, INC.
TICKER: TRCR CUSIP: 893929208
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH G. BLESER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY G. GERDES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER S. HUFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES E. THOELE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO AMEND ARTICLE IV OF OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
FIFTEEN MILLION (15,000,000) SHARES TO THIRTY MILLION
(30,000,000) SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSDIGM GROUP INCORPORATED
TICKER: TDG CUSIP: 893641100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERVIN DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSWITCH CORPORATION
TICKER: TXCC CUSIP: 894065309
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. FARAJ AALAEI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. THOMAS H. BAER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. HERBERT CHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. M. ALI KHATIBZADEH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. GERALD F. MONTRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. JAMES M. PAGOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. SAM SRINIVASAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO REDUCE THE
CORPORATION'S AUTHORIZED CAPITAL STOCK FROM
301,000,000 SHARES TO 37,625,000 SHARES OF CAPITAL
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE AN AMENDMENT TO THE CORPORATION'S 2008 EQUITY
INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY
CONTINUATIONS OR ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRC COMPANIES, INC.
TICKER: TRR CUSIP: 872625108
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE BY 10,000,000 THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 40,000,000.
PROPOSAL #02: THE APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
STOCK UPON CONVERSION OF THE SERIES A CONVERTIBLE
PREFERRED STOCK ISSUED PURSUANT TO THE STOCK PURCHASE
AGREEMENT DATED JUNE 1, 2009 AS PROVIDED UNDER THE
RULES OF THE NEW YORK STOCK EXCHANGE.
PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRC COMPANIES, INC.
TICKER: TRR CUSIP: 872625108
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERWOOD L. BOEHLERT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRIEDRICH K. M. BOHM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: F. THOMAS CASEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. DUFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. HARVEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. JEFFREY MCNEALEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. VINCZE ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO
AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. COWLES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY M. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREE COM INC
TICKER: TREE CUSIP: 894675107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER HORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MAC LACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS LEBDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK MCCRORY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LANCE MELBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN OZONIAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: TREEHOUSE FOODS, INC.
TICKER: THS CUSIP: 89469A104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANA S. FERGUSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY D. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREX COMPANY, INC.
TICKER: TREX CUSIP: 89531P105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL A. BRUNNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. POSEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF ANNUAL EXECUTIVE INCENTIVE COMPENSATION TO
PERMIT THE COMPENSATION PAID PURSUANT TO SUCH
MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: TRICO BANCSHARES
TICKER: TCBK CUSIP: 896095106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. GAGE CHRYSLER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S.A. HASBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. VIRGINIA WALKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO MARINE SERVICES INC.
TICKER: TRMA CUSIP: 896106200
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. ISSUER YES FOR FOR
HUTCHESON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: MYLES W. SCOGGINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PER STAEHR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS, LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVE THE TRICO MARINE SERVICES, INC. ISSUER YES FOR FOR
2010 LONG-TERM INCENTIVE PLAN
PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CHARTER TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000
SHARES TO 100,000,000 SHARES
PROPOSAL #05: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
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ISSUER: TRIDENT MICROSYSTEMS, INC.
TICKER: TRID CUSIP: 895919108
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF TRIDENT ISSUER YES FOR FOR
COMMON STOCK TO NXP B.V. PURSUANT TO THE SHARE
EXCHANGE AGREEMENT, DATED OCTOBER 4, 2009 (AS IT MAY
BE AMENDED FROM TIME TO TIME), A COPY OF WHICH IS
ATTACHED AS ANNEX A TO THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE TRIDENT ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK (THE CHARTER
AMENDMENT), A COPY OF WHICH IS ATTACHED AS ANNEX B TO
THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE TRIDENT MICROSYSTEMS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN, A COPY OF WHICH IS
ATTACHED AS ANNEX F TO THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM (THE EXCHANGE PROGRAM).
ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. CARL HSU ISSUER YES FOR FOR
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS TRIDENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #07: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO, AT THE
TIME OF THE ANNUAL MEETING.
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ISSUER: TRIDENT MICROSYSTEMS, INC.
TICKER: TRID CUSIP: 895919108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. COURTNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SYLVIA SUMMERS COUDER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS TRIDENT'S INDPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK S. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MATTHEWS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE RATIFICATION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TRIPLE-S MANAGEMENT CORPORATION
TICKER: GTS CUSIP: 896749108
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERTO MUNOZ- ISSUER YES FOR �� FOR
ZAYAS
PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME MORGAN- ISSUER YES FOR FOR
STUBBE
PROPOSAL #1C: ELECTION OF DIRECTOR: CARMEN ANA ISSUER YES FOR FOR
CULPEPER
PROPOSAL #1D: ELECTION OF DIRECTOR: ANTONIO F. FARIA- ISSUER YES FOR FOR
SOTO
PROPOSAL #1E: ELECTION OF DIRECTOR: MANUEL FIGUEROA- ISSUER YES FOR FOR
COLLAZO
PROPOSAL #1F: ELECTION OF DIRECTOR: JUAN E. ISSUER YES FOR 60; FOR
RODRIGUEZ-DIAZ
PROPOSAL #2: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES SCOTT ISSUER YES FOR FOR
GIBSON
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WALDEN C. ISSUER YES FOR FOR
RHINES
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BOURGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
TRIUMPH COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
23, 2010, BY AND AMONG VOUGHT AIRCRAFT INDUSTRIES,
INC., TRIUMPH, SPITFIRE MERGER CORPORATION, A DIRECT,
WHOLLY OWNED SUBSIDIARY OF TRIUMPH, AND TC GROUP,
L.L.C., AS THE HOLDER REPRESENTATIVE.
PROPOSAL #02: PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL ISSUER�� YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
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ISSUER: TRUE RELIGION APPAREL, INC.
TICKER: TRLG CUSIP: 89784N104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY LUBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. HARRIS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK S. MARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: TRUEBLUE, INC
TICKER: TBI CUSIP: 89785X101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS E. ISSUER YES FOR FOR
MCCHESNEY
PROPOSAL #1C: ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH P. ISSUER YES FOR FOR
SAMBATARO, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: BONNIE W. SOODIK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2005 LONG-TERM EQUITY INCENTIVE PLAN.
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ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: DENNIS A. DEGENNARO
PROPOSAL #1B: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: JOSEPH A. LUCARELLI
PROPOSAL #1C: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: ROBERT A. MCCORMICK
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS
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ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED E. CARL, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD R. HOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEROY G. WALKER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES III ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR ; FOR
TRUSTMARK CORPORATION 2005 STOCK AND INCENTIVE
COMPENSATION PLAN TO REVISE THE DEFINITION OF
PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS - TO RATIFY THE SELECTION OF
KMPG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
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ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 36,334,000 ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF TTM TECHNOLOGIES, INC.
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ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES K. BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. EDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TANG CHUNG YEN, TOM ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. QUINNELL ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. HUNCKLER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STARLETTE JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. GREEN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
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ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RITA BORNSTEIN, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISS CLONINGER, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: E. V. GOINGS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. MONTEIRO DE ISSUER YES FOR FOR
CASTRO
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR ; FOR
SPAINHOUR
PROPOSAL #1J: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: ADVISORY VOTE REGARDING THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PROGRAM
PROPOSAL #4: PROPOSAL TO APPROVE THE TUPPERWARE ISSUER YES FOR FOR
BRANDS CORPORATION 2010 INCENTIVE PLAN
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ISSUER: TUTOR PERINI CORPORATION
TICKER: TPC CUSIP: 901109108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD N. TUTOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TW TELECOM INC.
TICKER: TWTC CUSIP: 87311L104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: TWEEN BRANDS, INC.
TICKER: TWB CUSIP: 901166108
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF JUNE 24, 2009, BY AND AMONG THE DRESS
BARN, INC., THAILAND ACQUISITION CORP. AND TWEEN
BRANDS, INC., AS SUCH AGREEMENT MAY BE AMENDED.
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
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ISSUER: TWIN DISC, INCORPORATED
TICKER: TWIN CUSIP: 901476101
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM F. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID B. RAYBURN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO
INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF
THE SECOND FISCAL QUARTER OF 2010).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.
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ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO
INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF
THE SECOND FISCAL QUARTER OF 2010).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR 0; FOR
PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR
PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR
PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR
PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR
PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR
TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER
25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)
PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD
ENDED SEPTEMBER 25, 2009
PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL
YEAR ENDED SEPTEMBER 25, 2009
PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN
FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH
25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF
PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE TYCO
ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN
PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR
SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
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ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR
PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR
PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR
PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR
PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR
TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER
25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)
PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD
ENDED SEPTEMBER 25, 2009
PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL
YEAR ENDED SEPTEMBER 25, 2009
PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN
FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH
25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF
PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE TYCO
ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN
PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR
SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
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ISSUER: TYCO INTERNATIONAL LTD.
TICKER: TYC CUSIP: H89128104
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ANNUAL REPORT, THE ISSUER YES FOR FOR
PARENT COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009.
PROPOSAL #02: TO DISCHARGE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER
25, 2009.
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR
PROPOSAL #4A: TO ELECT DELOITTE AG (ZURICH) AS ISSUER YES FOR ; FOR
STATUTORY AUDITORS UNTIL OUR NEXT ANNUAL GENERAL
MEETING.
PROPOSAL #4B: TO RATIFY APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE YEAR ENDING
PROPOSAL #4C: TO ELECT PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR
(ZURICH) AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL
GENERAL MEETING.
PROPOSAL #5A: TO APPROVE THE ALLOCATION OF FISCAL ISSUER YES FOR FOR
YEAR 2009 RESULTS.
PROPOSAL #5B: TO APPROVE THE PAYMENT OF A DIVIDEND IN ISSUER YES FOR FOR
THE FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES
DURING THE PERIOD THROUGH THE NEXT ANNUAL GENERAL
MEETING AS SHALL BE DETERMINED BY THE BOARD.
PROPOSAL #06: AMENDMENT TO OUR ARTICLES OF ISSUER YES FOR 0; FOR
ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE
EVENT THAT NUMBER OF CANDIDATES THAT ARE NOMINATED
FOR ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE.
PROPOSAL #07: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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ISSUER: TYLER TECHNOLOGIES, INC.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE TYLER TECHNOLOGIES, ISSUER YES AGAINST AGAINST
INC. 2010 STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT THURBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO REAPPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF
RUNOFF AND OTHER FORMS OF WATER POLLUTION.
PROPOSAL #05: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS,
INC. SUSTAINABILITY REPORT.
PROPOSAL #06: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL
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ISSUER: U.S. AUTO PARTS NETWORK, INC.
TICKER: PRTS CUSIP: 90343C100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHANE EVANGELIST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELLEN F. SIMINOFF ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF U.S. AUTO PARTS NETWORK,
INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR
GLUCKMAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR & #160; FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR
M.D., M.P.H.
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR
AND RESTATED 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.
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ISSUER: U.S. CONCRETE, INC.
TICKER: RMIX CUSIP: 90333L102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. PIECUCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: T. WILLIAM PORTER, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL W. HARLAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VINCENT D. FOSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM T. ALBANESE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAY C. DILLON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: U.S. ENERGY CORP.
TICKER: USEG CUSIP: 911805109
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN V. CONRAD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK J. LARSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
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ISSUER: U.S. HOME SYSTEMS, INC.
TICKER: USHS CUSIP: 90335C100
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MURRAY H. GROSS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD W. GRINER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH W. MURPHY ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE 2010 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: U.S. PHYSICAL THERAPY, INC.
TICKER: USPH CUSIP: 90337L108
MEETING DATE: 5/18/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL C. ARNOLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. READING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRANCE W. MCAFEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. BROOKNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE D. BROUSSARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD A. HARRIS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN W. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD L. PULLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REGINALD E. SWANSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CLAYTON K. TRIER. ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANE C. GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EXTEND THE 5% OWNERSHIP LIMIT
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ISSUER: UDR, INC.
TICKER: UDR CUSIP: 902653104
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. SHASSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. TORGERSON �� ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: ULTA SALON, COSMETICS & FRAGRANCE, INC
TICKER: ULTA CUSIP: 90384S303
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES HEILBRONN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL CHUCK RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYNELLE P. KIRBY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL REGARDING HYDRAULIC
FRACTURING WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.
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ISSUER: ULTRALIFE CORPORATION
TICKER: ULBI CUSIP: 903899102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CROCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. KAVAZANJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. SAELI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. SHAW II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD T. WHITMORE ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ULTRATECH, INC.
TICKER: UTEK CUSIP: 904034105
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. RANEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRI RICHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AS OF THE 2011 ANNUAL
MEETING OF STOCKHOLDERS.
PROPOSAL #4: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1993 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE
EXPIRATION DATE OF THE PLAN AND REQUIRE SHAREHOLDER
APPROVAL OF OPTION REPRICING PROGRAMS.
PROPOSAL #5: TO TRANSACT OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPOERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE ELECTION OF
ANY DIRECTOR IF ANY OF THE ABOVE NOMINEES IS UNABLE
TO SERVE OR FOR GOOD CAUSE WILL NOT SERVE.
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ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER J. DESILVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KRIS A. ROBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY K. BUESE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: UMH PROPERTIES, INC.
TICKER: UMH CUSIP: 903002103
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN B. WOLGIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PKF, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
OPTION AND STOCK AWARD PLAN, AS AMENDED AND RESTATED.
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ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT RAYMOND P. DAVIS AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1B: TO ELECT DAVID B. FROHNMAYER AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1C: TO ELECT WILLIAM A. LANSING AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1D: TO ELECT HILLIARD C. TERRY, III AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1E: TO ELECT PEGGY Y. FOWLER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1F: TO ELECT STEPHEN M. GAMBEE AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1G: TO ELECT LUIS F. MACHUCA AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1H: TO ELECT BRYAN L. TIMM AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1I: TO ELECT ALLYN C. FORD AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1J: TO ELECT JOSE R. HERMOCILLO AS A ISSUER YES FOR ; FOR
DIRECTOR.
PROPOSAL #1K: TO ELECT DIANE D. MILLER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1L: TO ELECT FRANK R.J. WHITTAKER AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
COMMON SHARES FROM 100 MILLION SHARES TO 200 MILLION
SHARES, WITHOUT PAR VALUE AND TO INCREASE THE
AUTHORIZED PREFERRED SHARES FROM 2 MILLION SHARES TO
PROPOSAL #03: TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO MAKE AN ADDITIONAL 2 MILLION SHARES
AVAILABLE FOR ISSUANCE AND TO EXTEND THE TERMINATION
DATE TO JUNE 30, 2015.
PROPOSAL #04: TO AMEND THE UMPQUA HOLDINGS ISSUER YES FOR 0; FOR
CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE
INCENTIVE PLAN BY EXTENDING ITS EXPIRATION DATE FROM
DECEMBER 31, 2009 TO DECEMBER 31, 2014.
PROPOSAL #05: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH
THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY
STATEMENT.
PROPOSAL #06: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31,2010.
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ISSUER: UNDER ARMOUR, INC.
TICKER: UA CUSIP: 904311107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN A. PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON K. ADAMS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY W. DEERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARVEY L. SANDERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. SIPPEL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFI, INC.
TICKER: UFI CUSIP: 904677101
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, IV �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. ROGER BERRIER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. JASPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHIU CHENG ANTHONY LOO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALFRED WEBSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN WENER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA CROATTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP L. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL IANDOLI ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
UNIFIRST CORPORATION 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 28, 2010.
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ISSUER: UNION BANKSHARES CORPORATION
TICKER: UBSH CUSIP: 905399101
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
APPROXIMATELY 7.5 MILLION SHARES OF UNION BANKSHARES
CORPORATION (UBSH) COMMON STOCK TO THE SHAREHOLDERS
OF FIRST MARKET BANK, FSB (FMB) IN ACCORDANCE WITH
THE FIRST AMENDED AND RESTATED AGREEMENT AND PLAN OF
REORGANIZATION, ENTERED INTO ON JUNE 19, 2009, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
OF UBSH TO CHANGE ITS NAME TO UNION FIRST MARKET
BANKSHARES CORPORATION.
PROPOSAL #03: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MATTERS TO BE
CONSIDERED BY THE SHAREHOLDERS AT THE MEETING.
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ISSUER: UNION DRILLING INC.
TICKER: UDRL CUSIP: 90653P105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD I. HOFFEN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: T.J. GLAUTHIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: UNION FIRST MARKET BANKSHARES CORP
TICKER: UBSH CUSIP: 90662P104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL I. HANSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. HICKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. TAYLOE MURPHY JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT ONE (1) DIRECTOR TO SERVE AS ISSUER YES FOR FOR
CLASS III DIRECTOR FOR ONE-YEAR TERM: STEVEN A. MARKEL
PROPOSAL #03: TO ELECT ONE (1) DIRECTOR TO SERVE AS ISSUER YES FOR FOR
CLASS I DIRECTOR FOR TWO-YEAR TERM: DAVID J. FAIRCHILD
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF YOUNT, ISSUER YES FOR FOR
HYDE & BARBOUR, P. C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #05: TO APPROVE, IN AN ADVISORY (NON- ISSUER YES FOR & #160; FOR
BINDING) VOTE, THE COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
RECOMMEND THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
ACTION TO DECLASSIFY THE BOARD SUCH THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: M.R. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: J.H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING.
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ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. BONAVIA ISSUER YES FOR �� FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE J. ISSUER YES FOR FOR
ALDRICH
PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HAROLD W. ISSUER YES FOR FOR
BURLINGAME
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL W.L. ISSUER YES FOR FOR
FESSLER
PROPOSAL #1H: ELECTION OF DIRECTOR: LOUISE L. ISSUER YES FOR FOR
FRANCESCONI
PROPOSAL #1I: ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GREGORY A. ISSUER YES FOR FOR
PIVIROTTO
PROPOSAL #1L: ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2010.
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ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214306
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE
2011 ANNUAL MEETING OF STOCKHOLDERS
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
THAT MAY COMPRISE THE BOARD OF DIRECTORS
PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010 ISSUER YES AGAINST AGAINST
LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE UNIT CORPORATION 2000 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN AS AMENDED AND
RESTATED MAY 29, 2009.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT SAUL A. FOX AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1B: ELECT LARRY A. FRAKES AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1C: ELECT STEPHEN A. COZEN AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1D: ELECT JAMES R. KRONER AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1E: ELECT MICHAEL J. MARCHIO AS A DIRECTOR ISSUER YES FOR FOR
OF UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1F: ELECT SETH J. GERSCH AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1G: ELECT CHAD A. LEAT AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 AND TO
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING
THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES FOR
PRICEWATERHOUSECOOPERS LLP.
ELECTION OF DIRECTOR: ALAN BOSSIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. FRAKES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TROY W. SANTORA* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANITA BURKE** ISSUER YES FOR FOR
PROPOSAL #3B: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS
INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD.
PROPOSAL #04: APPROVAL OF PAYMENT OF AN ARRANGEMENT ISSUER YES FOR FOR
FEE AND BACKSTOP FEE TO FOX PAINE & COMPANY, LLC IN
CONNECTION WITH THE COMPANY'S RECENTLY SUCCESSFULLY
COMPLETED RIGHTS OFFERING.
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ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE PROXY STATEMENT AS ANNEX A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, APPROVAL OF THE CREATION OF DISTRIBUTABLE
RESERVES OF GLOBAL INDEMNITY PLC (THROUGH THE
REDUCTION OF THE SHARE PREMIUM ACCOUNT OF GLOBAL
INDEMNITY PLC) THAT WAS PREVIOUSLY APPROVED BY UNITED
AMERICA INDEMNITY, LTD & OTHER CURRENT SHAREHOLDERS
OF GLOBAL INDEMNITY PLC (AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
PROPOSAL #03: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE SPECIAL
MEETING.
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ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: LARRY A. FRAKES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN A. COZEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. KRONER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. MARCHIO ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SETH J. GERSCH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHAD A. LEAT ISSUER �� YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
ELECTION OF DIRECTOR: ALAN BOSSIN* ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: LARRY A. FRAKES* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: TROY W. SANTORA* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JANITA BURKE ** ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #3B: TO RATIFY APPOINTMENT OF ISSUER YES AGAINST 60; AGAINST
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE
INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD. FOR 2010.
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ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. GASTON CAPERTON, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE
FISCAL YEAR 2010.
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ISSUER: UNITED CAPITAL CORP.
TICKER: AFP CUSIP: 909912107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. LAMORETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT M. MANN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANTHONY J. MICELI ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ARNOLD S. PENNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: A.F. PETROCELLI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL J. WEINBAUM ISSUER YES WITHHOLD AGAINST
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ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. CATHY COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN D. STEPHENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION OF UNITED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR
AMENDMENTS TO THE BYLAWS BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE THE SALE OF CONVERTIBLE ISSUER YES FOR FOR
PREFERRED STOCK AND GRANT OF A WARRANT TO PURCHASE
OUR COMMON STOCK EQUIVALENT JUNIOR PREFERRED STOCK TO
FLETCHER INTERNATIONAL, LTD. WHICH, IF CONVERTED AND
EXERCISED, COULD RESULT IN AN ISSUANCE OF COMMON
STOCK IN EXCESS OF 20% OF OUR OUTSTANDING SHARES OF
COMMON STOCK.
PROPOSAL #05: TO APPROVE AN ADVISORY RESOLUTION ISSUER YES FOR FOR
SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF PORTER ISSUER YES FOR FOR
KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY FINANCIAL CORP.
TICKER: UCFC CUSIP: 909839102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENIA C. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. BEVACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT N. CREWSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE HOWARTH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
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ISSUER: UNITED FIRE & CASUALTY COMPANY
TICKER: UFCS CUSIP: 910331107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. QUASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. RIFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYLE D. SKOGMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNITED FIRE & CASUALTY COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH M. ISSUER YES FOR & #160; FOR
CIANCIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER ROY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BERGLASS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION AND ISSUER YES AGAINST AGAINST
IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION AND ISSUER YES FOR ; FOR
IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF A PROPOSAL REMOVING THE ISSUER YES FOR FOR
VOTING STANDARD FROM THE UPS CERTIFICATE OF
INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
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ISSUER: UNITED RENTALS, INC.
TICKER: URI CUSIP: 911363109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
KNEELAND
PROPOSAL #1F: ELECTION OF DIRECTOR: SINGLETON B. ISSUER YES FOR FOR
MCALLISTER
PROPOSAL #1G: ELECTION OF DIRECTOR: BRIAN D. MCAULEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. MCKINNEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JASON D. ISSUER YES FOR & #160; FOR
PAPASTAVROU
PROPOSAL #1J: ELECTION OF DIRECTOR: FILIPPO PASSERINI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KEITH WIMBUSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2010 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS
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ISSUER: UNITED SECURITY BANCSHARES, INC.
TICKER: USBI CUSIP: 911459105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BARLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. BEARDEN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINDA H. BREEDLOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD P. CORGILL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WAYNE C. CURTIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HARRISON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HARDIE B. KIMBROUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LEE MCPHEARSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. MEIGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TERRY PHILLIPS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. STANLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOWARD M. WHITTED ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE N. WILSON ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CARR, RIGGS & INGRAM, LLC AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL-HENRI DENUIT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
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ISSUER: UNITED STATES LIME & MINERALS, INC.
TICKER: USLM CUSIP: 911922102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.W. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. DOUMET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. IRMSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. ODISHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.R. HUGHES ISSUER YES FOR FOR
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ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. DROSDICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN O. DINGES 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 AND RESTATEMENT ISSUER YES FOR FOR
OF 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF 2010 ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
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ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX D. ZOGHLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NOAH T. MAFFITT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF THE FIRM OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
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ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD GILTNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. PAUL GRAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
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ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR ; FOR
LEATHERDALE
PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: UNITIL CORPORATION
TICKER: UTL CUSIP: 913259107
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. DALTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD F. GODFREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EBEN S. MOULTON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: CATURANO
AND COMPANY, P.C.
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ISSUER: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIE M. HOWARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
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ISSUER: UNITY BANCORP, INC.
TICKER: UNTY CUSIP: 913290102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. HUGHES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ALLEN TUCKER 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 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING
NARRATIVE DISCLOSURE) IN THIS PROXY STATEMENT.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S
INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: UNIVERSAL AMERICAN CORP.
TICKER: UAM CUSIP: 913377107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: MATTHEW W. ISSUER YES FOR ; FOR
ETHERIDGE
PROPOSAL #05: ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES AGAINST AGAINST
PROPOSAL #07: ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
MCLAUGHLIN
PROPOSAL #09: ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: THOMAS A. SCULLY ISSUER YES FOR FOR
PROPOSAL #11: ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
PROPOSAL #12: ELECTION OF DIRECTOR: SEAN M. TRAYNOR ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: CHRISTOPHER E. ISSUER YES FOR FOR
WOLFE
PROPOSAL #14: ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR
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ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. ADAMS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR 60; FOR
PROPOSAL #02: RE-APPROVE THE UNIVERSAL CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED
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ISSUER: UNIVERSAL DISPLAY CORPORATION
TICKER: PANL CUSIP: 91347P105
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES AGAINST AGAINST
THE COMPANY'S AUTHORIZED SHARES OF CAPITAL STOCK
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: UNIVERSAL ELECTRONICS INC.
TICKER: UEIC CUSIP: 913483103
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. ARLING** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SATJIV S. CHAHIL* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.C. SPARKMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. STAPLETON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL E. VOGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD K. ZINSER* ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. MERINO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010
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ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST
TICKER: UHT CUSIP: 91359E105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILES L. BERGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D. ISSUER YES FOR & #160; FOR
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ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH ISSUER YES AGAINST AGAINST
SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK
PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D
COMON STOCK.
PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE
HOLDERS OF CLASS A, B, C AND D COMMON STOCK.
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ISSUER: UNIVERSAL STAINLESS & ALLOY PRODS., INC.
TICKER: USAP CUSIP: 913837100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER L. AYERS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS M. DUNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. DAVID KORNBLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. OATES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: UDI TOLEDANO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S STOCK INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 400,000 SHARES OF COMMON STOCK FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC.
TICKER: UTI CUSIP: 913915104
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. RICHARD ISSUER YES FOR FOR
CAPUTO, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: UNIVERSAL TRUCKLOAD SERVICES, INC.
TICKER: UACL CUSIP: 91388P105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. COCHRAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. CASAROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. DEANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. URBAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TED B. WAHBY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR AGAINST
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
�� ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA
TICKER: UVSP CUSIP: 915271100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. HOEFLICH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. MORRAL, CPA* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN U. YOUNG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. CLEMENS** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: K. LEON MOYER** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR
CAULFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR & #160; FOR
GOLDSBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
PASSARELLA
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: UQM TECHNOLOGIES, INC.
TICKER: UQM CUSIP: 903213106
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. RANKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD A. FRENCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN J. ROY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JEROME H. GRANRUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD W. VANLANDINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. SELLINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
PROPOSAL #3: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE STOCK BONUS PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT BY 1,500,000 SHARES.
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ISSUER: URANIUM RESOURCES, INC.
TICKER: URRE CUSIP: 916901507
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL K. WILLMOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD C. EWIGLEBEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LELAND O. ERDAHL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERENCE J. CRYAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARVIN K. KAISER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT M. GALLAGHER ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 DIRECTORS STOCK OPTION AND RESTRICTED
STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
HEIN & ASSOCIATES, LLP, INDEPENDENT ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #2: TO RE-APPROVE THE URBAN OUTFITTERS ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO PROVIDE A REPORT SHAREHOLDER YES ABSTAIN AGAINST
REGARDING VENDOR CONDUCT.
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ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR & #160; FOR
MARDEROSIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H. ISSUER YES FOR FOR
FRIST
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEN. JOSEPH W. ISSUER YES FOR FOR
RALSTON
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBA CUSIP: 917286205
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLING L. BIDDLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. VIRGIL CONWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. MUELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.
PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND ISSUER YES FOR & #160; FOR
REINVESTMENT AND SHARE PURCHASE PLAN.
PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR
AWARD PLAN.
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ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
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ISSUER: US ECOLOGY, INC.
TICKER: ECOL CUSIP: 91732J102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. ISSUER YES FOR & #160; FOR
BAUMGARDNER
PROPOSAL #1C: ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL FOX ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY S. ISSUER YES FOR ; FOR
MERRIFIELD
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN W. POLING ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: US GOLD CORPORATION
TICKER: UXG CUSIP: 912023207
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT MCEWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DECLAN COSTELLOE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER BOJTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE ASHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEANNE BAKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION TO APPOINT GRANT THOMTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: USA TRUCK, INC.
TICKER: USAK CUSIP: 902925106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. POWELL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES B. SPEED ISSUER YES WITHHOLD ; AGAINST
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ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA CUSIP: 90328M107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT A. FULLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: USEC INC.
TICKER: USU CUSIP: 90333E108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. DOYLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MADIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2010.
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ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE USG CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT OF THE USG ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
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ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PIERO BUSSANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. REMONDI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
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ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALLAN M. ROSENZWEIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD W. SLAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
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ISSUER: VAALCO ENERGY, INC.
TICKER: EGY CUSIP: 91851C201
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. RUSSELL SCHEIRMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT H. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK W. BRAZELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LUIGI CAFLISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. DONALDSON CHAPOTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. FARISH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN J MYERS, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP. AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
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ISSUER: VAIL RESORTS, INC.
TICKER: MTN CUSIP: 91879Q109
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. HYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND
SHARE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,500,000 SHARES.
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
PROPOSAL #04: IN THE DISCRETION OF THE PERSONS NAMED ISSUER YES AGAINST AGAINST
AS PROXIES IN THIS PROXY, TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
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ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A. ISSUER YES AGAINST AGAINST
SAMPSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH ISSUER YES FOR FOR
WHITTLESEY
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRANDON B. BOZE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. STEFANO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY
INCENTIVE PLAN AS AMENDED BY THE AMENDMENT.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VALENCE TECHNOLOGY, INC.
TICKER: VLNC CUSIP: 918914102
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KANODE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VASSILIS G. KERAMIDAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BERT C. ROBERTS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONN V. TOGNAZZINI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF PMB HELIN ISSUER YES FOR FOR
DONOVAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VALENCE ISSUER YES FOR FOR
TECHNOLOGY, INC. 2009 EQUITY INCENTIVE PLAN.
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ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: RE-APPROVE THE 2005 OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: VOTE ON AN ADVISORY RESOLUTION TO ISSUER YES FOR FOR
RATIFY THE 2009 COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY
COMPENSATION TABLE.
PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, IMPACT OF VALERO'S OPERATIONS ON RAINFOREST
SUSTAINABILITY.
PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE
ASSOCIATIONS.
PROPOSAL #07: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, STOCK RETENTION BY EXECUTIVES.
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ISSUER: VALIDUS HOLDINGS LTD
TICKER: VR CUSIP: G9319H102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. NOONAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GREENBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HENDRICKSON** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. RAJPAL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. NOONAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ATKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BARRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BOSWORTH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. CARPENTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CASTRO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CLOUTING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CONSOLINO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DILL* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. DOWNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. EMANUEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EWINGTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GIBBS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. HALES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KEYS* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. KUZLOSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LANGFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MERCER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NESSI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. REETH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROSS* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. SAER* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: V. SOUTHEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. VENESIANI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. WACHMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARD* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: L. ZENG* ISSUER YES FO R FOR
PROPOSAL #03: TO APPROVE THE SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: VALIDUS HOLDINGS, LTD.
TICKER: VR CUSIP: G9319H102
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF VOTING ISSUER YES FOR FOR
COMMON SHARES, $0.175 PAR VALUE PER SHARE, OF VALIDUS
HOLDINGS, LTD., IN CONNECTION WITH THE ACQUISITION
OF ALL OF THE OUTSTANDING SHARES OF IPC HOLDINGS,
LTD. PURSUANT TO THE AMALGAMATION AGREEMENT, (AS
DEFINED IN THE ENCLOSED PROXY STATEMENT).
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
VALIDUS SPECIAL MEETING OF SHAREHOLDERS FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE
ABOVE PROPOSAL, IF NECESSARY.
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ISSUER: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. LENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURESH L. SANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE ISSUER YES FOR &# 160; FOR
INCENTIVE PLAN
PROPOSAL #04: TO APPROVE ON A NON-BINDING BASIS, THE ISSUER YES FOR FOR
COMPENSATION OF VALLEY'S NAMED EXECUTIVE OFFICERS AS
DETERMINED BY THE COMPENSATION AND HUMAN RESOURCES
COMMITTEE
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ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAJ DEN DAAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2010.
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ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. VADNAIS HAS RETIRED ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PETERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUEVISION MEDIA, INC.
TICKER: VVTV CUSIP: 92047K107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. BERARDINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN P. GARRUBBO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDY S. RONNING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEITH R. STEWART ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: VANDA PHARMACEUTICALS, INC.
TICKER: VNDA CUSIP: 921659108
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.H. POLYMEROPOULOS, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: VANDA PHARMACEUTICALS, INC.
TICKER: VNDA CUSIP: 921659108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD H. PIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
VANDA PHARMACEUTICALS INC. 2006 EQUITY INCENTIVE
PLAN, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR
MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED
2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XUN (ERIC) CHEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS G. SCHMAL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AGREEMENT AND PLAN OF MERGER, DATED AS ISSUER YES FOR FOR
OF JULY 26, 2009, AMONG AGILENT TECHNOLOGIES, INC., A
DELAWARE CORPORATION (AGILENT), COBALT ACQUISITION
CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AGILENT, AND VARIAN, INC., A DELAWARE
CORPORATION (VARIAN), AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH VARIAN WILL BE ACQUIRED BY
AGILENT.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: VASCO DATA SECURITY INTERNATIONAL, INC.
TICKER: VDSI CUSIP: 92230Y104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. KENDALL HUNT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL P. CULLINANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN K. HOLLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: VASCULAR SOLUTIONS, INC.
TICKER: VASC CUSIP: 92231M109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN ERB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KOPP ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: RICHARD NIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL O'CONNELL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: HOWARD ROOT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JORGE SAUCEDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARMAINE SUTTON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO AMEND AND RESTATE THE VASCULAR ISSUER YES AGAINST AGAINST
SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND ITS TERM FOR TEN YEARS AND MAKE ANY OTHER
CLARIFYING AMENDMENTS.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ANTIN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RATIFICATION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL L. CHAPMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE REAPPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDIARIES FOR
2010.
PROPOSAL #03: THE ADOPTION OF, IF PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
MEETING, A SHAREHOLDER PROPOSAL ON EXECUTIVE
COMPENSATION BY JANICE BEHNKEN.
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ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. PEELER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE VEECO INSTRUMENTS INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO VEECO'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF VEECO'S COMMON STOCK THEREUNDER.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: VENOCO, INC.
TICKER: VQ CUSIP: 92275P307
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MARQUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. THIS PROPOSAL IS MADE BY
THE BOARD OF DIRECTORS AND IS NOT CONDITIONED ON THE
APPROVAL OF ANY OTHER MATTERS.
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ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3
PROPOSAL #03: ADOPTION OF A MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
FOR THE ELECTION OF DIRECTORS
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ISSUER: VERENIUM CORPORATION
TICKER: VRNM CUSIP: 92340P100
MEETING DATE: 9/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JAMES H. CAVANAUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. SIMON RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOSHUA RUCH ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO VERENIUM'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF VERENIUM'S ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK.
PROPOSAL #03: APPROVAL OF A STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS VERENIUM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
PROPOSAL #05: APPROVAL OF POSSIBLE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSALS NO. 2 AND 3.
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ISSUER: VERENIUM CORPORATION
TICKER: VRNM CUSIP: 92340P209
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FERNAND KAUFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CARLOS A. RIVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN F. DEE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF VERENIUM'S 2010 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS VERENIUM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
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ISSUER: VERIFONE SYSTEMS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: VERIGY LTD.
TICKER: VRGY CUSIP: Y93691106
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MR. ERIC MEURICE AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #02: TO RE-ELECT MR. STEVEN W. BERGLUND AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RE-ELECT DR. CLAUDINE SIMSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE RE-APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS LLP'S
PROPOSAL #05: TO APPROVE ANNUAL CASH COMPENSATION FOR ISSUER YES FOR FOR
VERIGY'S CURRENT NON-EMPLOYEE DIRECTORS FOR THE
APPROXIMATELY ONE YEAR PERIOD COMMENCING ON THE DATE
OF OUR 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND ENDING ON THE DAY IMMEDIATELY PRIOR TO OUR 2011
ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND FOR EACH
12-MONTH PERIOD THEREAFTER.
PROPOSAL #06: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
PROPOSAL #07: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
RELATING TO THE ACQUISITION BY VERIGY OF ITS OWN
ORDINARY SHARES.
PROPOSAL #08: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
BY 3,000,000, FROM 10,300,000 ORDINARY SHARES TO
13,300,000 ORDINARY SHARES.
PROPOSAL #09: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EMPLOYEE SHARES PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 1,500,000, FROM 1,700,000 ORDINARY
SHARES TO 3,200,000 ORDINARY SHARES.
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ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO APPROVE VERISIGN, INC.'S ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISK ANALYTICS INC
TICKER: VRSK CUSIP: 92345Y106
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW G. MILLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2010
FISCAL YEAR.
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ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #04: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: PERFORMANCE STOCK UNIT PERFORMANCE SHAREHOLDER YES AGAINST FOR
THRESHOLDS
PROPOSAL #07: SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING
PROPOSAL #08: ADOPT AND DISCLOSE SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR
POLICY
PROPOSAL #09: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR
AFTER DEATH
PROPOSAL #10: EXECUTIVE STOCK RETENTION REQUIREMENTS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERSO PAPER CORP
TICKER: VRS CUSIP: 92531L108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN C. ZAKEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS VERSO PAPER CORP.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTRO INC
TICKER: VTRO CUSIP: 92535G105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. CORRAO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. ADELE GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE S. SIMONSON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JOSEPH P. DURRETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD W. HEPP ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: LAWRENCE WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A STOCKHOLDER RESOLUTION TO ISSUER YES FOR FOR
AUTHORIZE THE BOARD OF DIRECTORS, IN ITS SOLE AND
ABSOLUTE DISCRETION WITHOUT FURTHER ACTION OF
STOCKHOLDERS, TO AMEND COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO IMPLEMENT A REVERSE
STOCK SPLIT OF COMPANY'S COMMON STOCK, $0.001 PAR
VALUE PER SHARE, AT RATIO BETWEEN 1-FOR-2 & 1-FOR-5
AT ANY TIME PRIOR TO DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. CARUCCI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA ISSUER YES FOR &# 160; FOR
CUNNINGHAM
PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASYSTEMS GROUP, INC.
TICKER: VIAS CUSIP: 92553H803
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. SINDELAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY L. CONLON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. BURGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. CUMMINGS JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. FURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD W. VIESER ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS VIASYSTEMS GROUP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF THE VIASYSTEMS GROUP, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
PROPOSAL #4: 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
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICAL INCORPORATED
TICKER: VICL CUSIP: 925602104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
5,000,000 SHARES
PROPOSAL #03: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES AND THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 165,000,000 AND
160,000,000 SHARES, RESPECTIVELY
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SIMMS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LIAM K. GRIFFIN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIEWPOINT FINANCIAL GROUP
TICKER: VPFG CUSIP: 926727108
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED PLAN OF CONVERSION AND REORGANIZATION AS
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS DATED MAY
ELECTION OF DIRECTOR: GARY D. BASHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. ERSMAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #04: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE AMENDED AND RESTATED PLAN OF CONVERSION AND
REORGANIZATION.
PROPOSAL #5A: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO LIMIT THE ABILITY OF SHAREHOLDERS TO
REMOVE DIRECTORS.
PROPOSAL #5B: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION REQUIRING A SUPERMAJORITY VOTE TO
APPROVE CERTAIN AMENDMENTS TO NEW VIEWPOINT FINANCIAL
GROUP'S ARTICLES OF INCORPORATION.
PROPOSAL #5C: APPROVAL OF A PROVISION IN NEW ISSUER YES AGAINST AGAINST
VIEWPOINT FINANCIAL GROUP'S ARTICLES OF INCORPORATION
REQUIRING A SUPERMAJORITY VOTE OF SHAREHOLDERS TO
APPROVE SHAREHOLDER-PROPOSED AMENDMENTS TO NEW
VIEWPOINT FINANCIAL GROUP'S BYLAWS.
PROPOSAL #5D: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES
BENEFICIALLY OWNED IN EXCESS OF 10% OF NEW
OUTSTANDING VOTING STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734401
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG OPEN TEXT CORPORATION,
REFERRED TO HEREIN AS OPEN TEXT, SCENIC MERGER CORP.,
AND VIGNETTE DATED AS OF MAY 5, 2009, PURSUANT TO
WHICH VIGNETTE IS BEING ACQUIRED BY OPEN TEXT, AND
THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE
MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
PROPOSAL #03: WITH DISCRETIONARY AUTHORITY, UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS
MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO
BE PRESENTED AT THE MEETING.
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ISSUER: VILLAGE SUPER MARKET, INC.
TICKER: VLGEA CUSIP: 927107409
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SUMAS ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: WILLIAM SUMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN BEGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SUMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. LAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. ROONEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BOTH CLASS A COMMON STOCK AND CLASS B
COMMON STOCK FROM 10,000,000 TO 20,000,000.
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ISSUER: VIRAGE LOGIC CORPORATION
TICKER: VIRL CUSIP: 92763R104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS INDEPENDENT AUDITOR OF VIRAGE
LOGIC CORPORATION FOR THIS FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2002 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN, OR THE 2002 PLAN, TO (I)
INCREASE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
UNDER THE 2002 PLAN BY 1,350,000 SHARES; (II)
INCORPORATE AMENDMENTS APPROVED BY OUR BOARD SINCE
LAST AMENDMENT AND RESTATEMENT OF THE 2002 PLAN
APPROVED BY STOCKHOLDERS IN MARCH 2006; & (III) MAKE
CONFORMING CHANGES.
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ISSUER: VIRCO MFG. CORPORATION
TICKER: VIRC CUSIP: 927651109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS A. VIRTUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. SCHULTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALBERT J. MOYER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
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ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW J. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE VIRGIN MEDIA INC. 2010 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
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ISSUER: VIRGINIA COMMERCE BANCORP, INC.
TICKER: VCBI CUSIP: 92778Q109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER A. CONVERSE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. DOUGLAS FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. GUERNSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH R. LEHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NORRIS E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. STOTTLEMYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ARTHUR L. WALTERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE NON-BINDING, ADVISORY PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
2010 EQUITY PLAN.
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ISSUER: VIROPHARMA INCORPORATED
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. F. BALDINO, JR PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. CLAYPOOL, MD ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VIRTUS INVESTMENT PARTNERS, INC.
TICKER: VRTS CUSIP: 92828Q109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BAIO ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: SUSAN FLEMING CABRERA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGH M.S. MCKEE ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE UNDER INTERNAL REVENUE CODE ISSUER YES FOR FOR
SECTION 162(M)THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS UNDER THE VIRTUS INVESTMENT
PARTNERS,INC.OMNIBUS INCENTIVE AND EQUITY PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VISA INC.
TICKER: V CUSIP: 92826C839
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. PANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010. THE BOARD OF DIRECTORS RECOMMEND A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
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ISSUER: VIST FINANCIAL CORP
TICKER: VIST CUSIP: 918255100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. KUZNESKI, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M. DOMER LEIBENSPERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN R. RICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN A. RIGHTMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. WEBER ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO ELIMINATE CLASSIFICATION OF SHAREHOLDER YES FOR AGAINST
TERMS OF DIRECTORS
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION
PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
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ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE ISSUER YES FOR &# 160; FOR
TRANSACTION TO BE EFFECTED BY THE SCHEME OF
ARRANGEMENT, ATTACHED AS ANNEX B TO THE PROXY
STATEMENT, IN CONNECTION WITH THE SHARE EXCHANGE
AGREEMENT, ATTACHED AS ANNEX A TO THE PROXY
STATEMENT, BETWEEN VISTAPRINT LIMITED AND VISTAPRINT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT NV
TICKER: VPRT CUSIP: N93540107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE GEORGE M. OVERHOLSER. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE MARK T. THOMAS. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE MARK T. THOMAS. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #04: APPROVE OUR PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR
FOR COVERED EMPLOYEES.
PROPOSAL #05: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: VITAL IMAGES, INC.
TICKER: VTAL CUSIP: 92846N104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. HICKEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL H. CARREL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ORAN E. MUDUROGLU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY J. PEET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. PIHL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL W. VANNIER, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010
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ISSUER: VIVUS, INC.
TICKER: VVUS CUSIP: 928551100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LELAND F. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER Y. TAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. CASAMENTO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: L.M. DAIRIKI SHORTLIFFE ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VIVUS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: VMWARE, INC.
TICKER: VMW CUSIP: 928563402
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VOCUS, INC.
TICKER: VOCS CUSIP: 92858J108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY GREENFIELD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT LENTZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VOLCANO CORPORATION
TICKER: VOLC CUSIP: 928645100
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. S. HUENNEKENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR �� FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN OF VOLCANO CORPORATION.
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ISSUER: VOLCOM, INC.
TICKER: VLCM CUSIP: 92864N101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENE R. WOOLCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS S. INGRAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY M. PALMA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH B. TYSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL W. WOMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: VOLTERRA SEMICONDUCTOR CORP.
TICKER: VLTR CUSIP: 928708106
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY STASZAK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD WINN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG CUSIP: 92886T201
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. CITRON* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MORTON DAVID* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY J. MISNER* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG CUSIP: 92886T201
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BARRIS ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. KRUPKA ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR 2006 INCENTIVE PLAN, WHICH
INCREASES THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKES VARIOUS CLARIFICATIONS AND UPDATES.
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ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE K. BEINECKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
VOTING FOR TRUSTEES.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ESTABLISHING ONE CLASS OF TRUSTEES.
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ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. TROSINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
PROPOSAL #3: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST ; FOR
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ISSUER: W & T OFFSHORE, INC.
TICKER: WTI CUSIP: 92922P106
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. VIRGINIA BOULET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. J. F. FREEL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MR. SAMIR G. GIBARA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. TRACY W. KROHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. S.J. NELSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. B. FRANK STANLEY ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE MATERIAL TERMS OF ISSUER YES FOR FOR
THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: W. R. BERKLEY CORPORATION
TICKER: WRB CUSIP: 084423102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SCOTT SANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABASH NATIONAL CORPORATION
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES G. BINCH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
GIROMINI
PROPOSAL #1C: ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES D. KELLY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. LYONS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. MALONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: VINEET PRUTHI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF WABASH ISSUER YES AGAINST AGAINST
NATIONAL CORPORATION'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUES ESCULIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH J. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD J. STEBBINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WABTEC CORPORATION
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BROOKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY J. HERRMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM L. ROGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS ADOPT A POLICY REQUIRING AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: WAINWRIGHT BANK & TRUST COMPANY
TICKER: WAIN CUSIP: 930705108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA L. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. DESMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GLASSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FRANK KEOHANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUKAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOTT D. SCLAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANNE P. WARNER ISSUER YES FOR 60; FOR
PROPOSAL #02: ELECTION OF MARGARET R. DOWNS AS CLERK ISSUER YES FOR FOR
OF THE BANK.
PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF CATURANO AND COMPANY, P.C. AS
THE BANK'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY D. WASSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUER YES FOR FOR
EXECUTIVE STOCK OPTION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES FOR AGAINST
CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S
CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR
SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO
SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON CHARITABLE DONATIONS.
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ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR
STOCK INCENTIVE PLAN OF 2010
PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUER YES AGAINST AGAINST
PLAN 2000, AS AMENDED
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: POULTRY SLAUGHTER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: WALTER ENERGY, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: WALTER INVT MGMT CORP
TICKER: WAC CUSIP: 93317W102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENMAR J. DIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHANNON E. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF REGISTERED CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
PROPOSAL #03: IN THEIR DISCRETION, ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING (THE
BOARD OF DIRECTORS IS NOT AWARE OF ANY MATTER OTHER
THAN THE ABOVE PROPOSAL WHICH ARE TO BE PRESENTED FOR
ACTION AT THE ANNUAL MEETING).
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ISSUER: WARNER CHILCOTT LIMITED
TICKER: WCRX CUSIP: G9435N108
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. KING, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN ISSUER YES FOR 60; FOR
PROPOSAL #A2: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
PROPOSAL #A3: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #A4: TO APPROVE THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
C.
PROPOSAL #S2: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, TO APPROVE THE CREATION OF DISTRIBUTABLE
RESERVES OF WARNER CHILCOTT PLC (THROUGH THE
REDUCTION OF THE SHARE PREMIUM ACCOUNT OF WARNER
CHILCOTT PLC) THAT WAS PREVIOUSLY APPROVED BY WARNER
CHILCOTT LIMITED AND THE OTHER CURRENT SHAREHOLDERS
OF WARNER CHILCOTT PLC (AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
PROPOSAL #S3: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE SPECIAL
MEETING.
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ISSUER: WARNER CHILCOTT PUBLIC LIMITED COMPANY
TICKER: WCRX CUSIP: G94368100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. ISSUER YES AGAINST AGAINST
CONNAUGHTON
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
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ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN LORING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARREN RESOURCES, INC.
TICKER: WRES CUSIP: 93564A100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOMINICK D'ALLEVA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES MCCONNELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ESPY P. PRICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF AUDITORS: FOR THE ISSUER YES FOR ; FOR
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP
AS THE COMPANY'S AUDITORS FOR THE YEAR 2010.
PROPOSAL #04: OTHER BUSINESS: THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK L. CHINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KELLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA L. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TRUST
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. WILLIAM G. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. JOHN P. MCDANIEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. GEORGE F. MCKENZIE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY G HITTNER, ESQ. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHERINE W HOXSIE, CPA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD M MAZZE, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHLEEN E MCKEOUGH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C WARREN ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE CONNECTIONS, INC.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD E. NED ISSUER YES FOR FOR
GUILLET
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD J. ISSUER YES FOR & #160; FOR
MITTELSTAEDT
PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: WASTE MANAGEMENT, INC.
TICKER: WM CUSIP: 94106L109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G. ISSUER YES FOR FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.
PROPOSAL #04: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: PROPOSAL RELATING TO THE RIGHT OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO CALL SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
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ISSUER: WASTE SERVICES, INC.
TICKER: WSII CUSIP: 941075202
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF NOVEMBER 11, 2009 AMONG WASTE
SERVICES, INC., IESI-BFC LTD. AND IESI-BFC MERGER
SUB, INC., AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR &# 160; FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: WATERSTONE FINANCIAL, INC.
TICKER: WSBF CUSIP: 941888109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. DALUM ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF KPMG AS THE COMPANY'S ISSUER YES FOR FOR
AUDITORS FOR 2010.
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ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER W. ISSUER YES FOR FOR
BODINE
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: WATSON WYATT WORLDWIDE, INC.
TICKER: WW CUSIP: 942712100
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN,
FORSTER & CROSBY, INC., JUPITER SATURN HOLDING
COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER
SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #II: TO APPROVE THE TOWERS WATSON & CO. 2009 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
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ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. CATHCART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
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ISSUER: WAUSAU PAPER CORP.
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2010 FISCAL YEAR.
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ISSUER: WAVE SYSTEMS CORP.
TICKER: WAVX CUSIP: 943526301
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NOLAN BUSHNELL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GEORGE GILDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN SPRAGUE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
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ISSUER: WAYNE SAVINGS BANCSHARES, INC.
TICKER: WAYN CUSIP: 94624Q101
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RODNEY C. STEIGER ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: WCA WASTE CORPORATION
TICKER: WCAA CUSIP: 92926K103
MEETING DATE: 12/31/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF UP TO A MAXIMUM ISSUER YES AGAINST AGAINST
5,555,556 SHARES OF WCA WASTE CORPORATION COMMON
STOCK AS CONSIDERATION IN CONNECTION WITH THE
PROPOSED ACQUISTION BY WCA WASTE CORPORATION OF THE
LIVE EARTH COMPANIES AND CERTAIN ASSETS AND RELATED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WD-40 COMPANY
TICKER: WDFC CUSIP: 929236107
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.C. ADAMS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H.BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.D.BEWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A.COLLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L.CRIVELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A.LANG ISSUER YES FO R FOR
ELECTION OF DIRECTOR: G.O.RIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E.SCHMALE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2010.
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ISSUER: WEATHERFORD INTERNATIONAL LTD
TICKER: WFT CUSIP: H27013103
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31,
2009 AND THE STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #02: DISCHARGE OF THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #3A: ELECTION OF THE DIRECTOR: BERNARD J. ISSUER YES FOR FOR
DUROC-DANNER
PROPOSAL #3B: ELECTION OF THE DIRECTOR: SAMUEL W. ISSUER YES FOR FOR
BODMAN, III
PROPOSAL #3C: ELECTION OF THE DIRECTOR: DAVID J. ISSUER YES FOR FOR
BUTTERS
PROPOSAL #3D: ELECTION OF THE DIRECTOR: NICHOLAS F. ISSUER YES FOR FOR
BRADY
PROPOSAL #3E: ELECTION OF THE DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MACAULAY
PROPOSAL #3F: ELECTION OF THE DIRECTOR: ROBERT B. ISSUER YES FOR FOR
MILLARD
PROPOSAL #3G: ELECTION OF THE DIRECTOR: ROBERT K. ISSUER YES FOR FOR
MOSES, JR.
PROPOSAL #3H: ELECTION OF THE DIRECTOR: GUILLERMO ISSUER YES FOR FOR
ORTIZ
PROPOSAL #3I: ELECTION OF THE DIRECTOR: EMYR JONES ISSUER YES FOR FOR
PARRY
PROPOSAL #3J: ELECTION OF THE DIRECTOR: ROBERT A. ISSUER YES FOR FOR
RAYNE
PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2010 AND THE RE-ELECTION OF
ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #05: APPROVAL OF THE RECLASSIFICATION OF CHF ISSUER YES FOR FOR
475 MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
CAPITAL) TO OTHER RESERVES.
PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
ARTICLES OF ASSOCIATION TO EXTEND THE COMPANY'S
AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012 AND TO
INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT
EQUAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.
PROPOSAL #07: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF
CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL AS OF
MAY 5, 2010 AND TO SPECIFY IN THE ARTICLES OF
ASSOCIATION THE AMOUNT OF CONDITIONAL SHARE CAPITAL
THAT MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY
PROVIDED FOR IN THE ARTICLES.
PROPOSAL #08: APPROVAL OF THE WEATHERFORD ISSUER YES FOR ; FOR
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: WEB.COM GROUP, INC.
TICKER: WWWW CUSIP: 94733A104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2010.
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ISSUER: WEBMD HEALTH CORP.
TICKER: WBMD CUSIP: 94770V102
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 17, 2009, BETWEEN HLTH CORPORATION
AND WEBMD, AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.
ELECTION OF DIRECTOR: MARK J. ADLER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR &# 160; FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S 2005 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF WEBMD COMMON STOCK ISSUABLE UNDER THAT PLAN
BY 1,100,000 SHARES, TO A TOTAL OF 15,600,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: WEBMEDIABRANDS INC
TICKER: WEBM CUSIP: 94770W100
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE SALE OF CERTAIN ASSETS ISSUER YES FOR FOR
(EXCLUDING SEMANTICWEB.COM), AND THE ASSUMPTION OF
CERTAIN LIABILITIES, RELATED TO THE INTERNET.COM
BUSINESS TO QUINSTREET, INC. AS CONTEMPLATED BY THE
ASSET PURCHASE AGREEMENT BY AND BETWEEN
WEBMEDIABRANDS INC. AND QUINSTREET, INC., DATED AS OF
AUGUST 7, 2009, AS DESCRIBED IN THE NOTICE OF
SPECIAL MEETING AND PROXY STATEMENT.
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 APPROVE
PROPOSAL #1, PROPOSAL TO SELL THE BUSINESS.
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ISSUER: WEBMEDIABRANDS INC
TICKER: WEBM CUSIP: 94770W100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WAYNE A. MARTINO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF GRANT THORTON LLP, ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. CARRINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE T. COLEMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENE HODGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SCHAEFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY E. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT OF WEBSTER'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO REMOVE SUBSECTION 2 OF ARTICLE 10 THEREOF.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK IN CONNECTION WITH THE CONVERSION OF OUR
PERPETUAL PARTICIPATING PREFERRED STOCK, SERIES C
AND NON-VOTING PERPETUAL PARTICIPATING PREFERRED
STOCK, SERIES D, INTO, AND EXERCISE OF WARRANTS FOR,
COMMON STOCK, FOR PURPOSES OF SECTION 312.03 OF THE
NYSE LISTED COMPANY MANUAL.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE FOREGOING PROPOSALS.
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ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND WEBSTER'S 1992 STOCK OPTION ISSUER YES FOR FOR
PLAN (PROPOSAL 2).
PROPOSAL #03: TO RENEW WEBSTER'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND SET THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL 3).
PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4).
PROPOSAL #05: TO APPROVE AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
WEBSTER'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES (PROPOSAL 5).
PROPOSAL #06: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF OF
WEBSTER'S BOARD OF DIRECTORS.
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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. PARK SHAPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL TO AMEND OUR SIXTH AMENDED AND ISSUER YES FOR FOR
RESTATED DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST
FROM 150,000,000 TO 275,000,000.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE WEINGARTEN ISSUER YES FOR FOR
REALTY INVESTORS 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN H. WEIS �� ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DAVID J. HEPFINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN D. STEELE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY OF NOMINATING DIRECTORS WHO
WOULD CONSTITUTE TWO-THIRDS MAJORITY OF THE BOARD OF
DIRECTORS.
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ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN HICKEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINA HERZLINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEATH SCHIESSER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID GALLITANO* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: CHRISTIAN MICHALIK** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. JOSE KING-SHAW JR** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. ROBERT GRAHAM** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #03: AN AMENDMENT TO COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #05: AS THE PROXIES MAY IN THEIR DISCRETION ISSUER YES AGAINST AGAINST
DETERMINE IN RESPECT OF ANY OTHER BUSINESS PROPERLY
TO COME BEFORE THE ANNUAL MEETING.
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ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL J. BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. GALLITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. ROBERT GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN F. HICKEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN D. STEELE, JR M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
SCHAEFER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A
FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN
ADVISORY RESOLUTION ON COMPENSATION OF NAMED
PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR
JURISDICTION OF INCORPORATION FROM INDIANA TO
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ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR
HERNANDEZ, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR
MCCORMICK
PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR
MILLIGAN
PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
6 BILLION TO 9 BILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
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ISSUER: WENDY'S/ARBY'S GROUP, INC.
TICKER: WEN CUSIP: 950587105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER H. ROTHSCHILD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 OMNIBUS ISSUER YES FOR FOR
AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING POULTRY SLAUGHTER.
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ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. BIRD, ED.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD H. TIMMERMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. D'ALESSANDRI, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. GARDILL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VAUGHN L. KIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY L. SCHULHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL S. STRAWSER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON THE PROPOSAL ISSUER YES FOR FOR
TO AMEND THE WESBANCO, INC. INCENTIVE BONUS, OPTION
AND RESTRICTED STOCK PLAN AND TO INCREASE THE
AUTHORIZED SHARES FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE SHAREHOLDER YES FOR AGAINST
SHAREHOLDER PROPOSAL DESCRIBED IN THE ENCLOSED PROXY
STATEMENT.
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ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. TARR, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN A. VAN OSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WEST BANCORPORATION, INC.
TICKER: WTBA CUSIP: 95123P106
MEETING DATE: 4/29/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. BERLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS A. CARLSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOYCE A. CHAPMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ORVILLE E. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. GULLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAYE R. LOZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. MILLIGAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE D. MILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. PULVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK G. WAHLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE WIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD L. WINTERBOTTOM ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVE, ON A NON-BINDING BASIS, THE ISSUER YES FOR FOR
2009 EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
RESTATED ARTICLES OF INCORPORATION OF WEST COAST
BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 250,000,000 (AND, CORRESPONDINGLY,
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
ALL CLASSES OF STOCK FROM 60,000,000 TO 260,000,000).
PROPOSAL #02: TO APPROVE FOR PURPOSES OF NASDAQ ISSUER YES FOR FOR
LISTING RULE 5635 THE ISSUANCE OF SHARES OF OUR
COMMON STOCK IN CONNECTION WITH THE CONVERSION OF OUR
MANDATORILY CONVERTIBLE CUMULATIVE PARTICIPATING
PREFERRED STOCK, SERIES A AND MANDATORILY CONVERTIBLE
CUMULATIVE PARTICIPATING PREFERRED STOCK, SERIES B
(INCLUDING THE PREFERRED STOCK ISSUABLE UPON EXERCISE
OF WARRANTS) INTO OUR COMMON STOCK.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE FOREGOING
PROPOSALS.
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ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIMON GLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN PIETRZAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.A. WILGENBUSCH, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE TAX BENEFIT PRESERVATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AMENDMENTS TO THE WEST COAST ISSUER YES FOR FOR
BANCORP 2002 STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: WEST MARINE, INC.
TICKER: WMAR CUSIP: 954235107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH K. REPASS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID MCCOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER ROY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
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ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEOFFREY F. WORDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. ANTHONY ISAAC ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION AND CONFIRMATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: WESTELL TECHNOLOGIES, INC.
TICKER: WSTL CUSIP: 957541105
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. FOSKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FROISLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. PENNY III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN H. SINGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERSNT & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN ALLIANCE BANCORPORATION
TICKER: WAL CUSIP: 957638109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE THIRD ISSUER YES AGAINST AGAINST
ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE SEVENTH ISSUER YES FOR FOR
ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE THE DEFAULT SUPERMAJORITY VOTING
PROPOSAL #04: APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED IN
THE PROXY STATEMENT.
PROPOSAL #05: RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 2, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN REFINING, INC.
TICKER: WNR CUSIP: 959319104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. SANDERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH A. SCHMIDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFF A. STEVENS ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
PROPOSAL #3: CONSIDER AND VOTE ON A BOARD PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2010 INCENTIVE PLAN OF WESTERN REFINING,
INC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTFIELD FINANCIAL, INC.
TICKER: WFD CUSIP: 96008P104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. CARRA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD C. PLACEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. SULLIVAN ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTLAKE CHEMICAL CORPORATION
TICKER: WLK CUSIP: 960413102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALBERT CHAO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTMORELAND COAL COMPANY
TICKER: WLB CUSIP: 960878106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. COFFEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. KLINGAMAN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR PRINCIPAL INDEPENDENT
AUDITOR FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTWOOD HOLDINGS GROUP, INC.
TICKER: WHG CUSIP: 961765104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN M. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN O. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT D. MCTEER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY R. NORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYCO GROUP, INC.
TICKER: WEYS CUSIP: 962149100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TINA CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. FLORSHEIM ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2010.
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ISSUER: WEYERHAEUSER COMPANY
TICKER: �� WY CUSIP: 962166104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
SINKFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD AND REMOVE
SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
COMMON SHARES
PROPOSAL #04: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
PROPOSAL #05: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER
RESTRICTIONS
PROPOSAL #06: SHAREHOLDER PROPOSAL ON THE RIGHT TO SHAREHOLDER YES AGAINST FOR
CALL SPECIAL MEETINGS
PROPOSAL #07: SHAREHOLDER PROPOSAL ON AN FSC SHAREHOLDER YES ABSTAIN AGAINST
CERTIFICATION REPORT
PROPOSAL #08: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. MCCALLISTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DIRECTORS' ISSUER YES FOR FOR
STOCK COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
2010 OMNIBUS STOCK AND INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITE ELECTRONIC DESIGNS CORPORATION
TICKER: WEDC CUSIP: 963801105
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD R. DINKEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN L. KEATING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH J. KRIEG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL D. QUADROS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. TOY 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 CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: TO APPROVE THE WHITE ELECTRONIC DESIGNS ISSUER YES FOR FOR
CORPORATION 2010 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.R. BERKOWITZ* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M.W. DAVIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. HOLIDAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. PETTERSSON** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: G.A. THORSTENSSON** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. REPASY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. DAVIS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.E. KENSIL+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. REPASY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.K. CHENG$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. FOY$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BARRETTE# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. PITTS# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE# ISSUER YES FOR FOR
PROPOSAL #07: APPROVAL OF AMENDMENTS TO, AND ISSUER YES FOR & #160; FOR
PERFORMANCE CRITERIA IN, THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
PROPOSAL #08: APPROVAL OF AMENDMENTS TO THE TERMS OF ISSUER YES AGAINST AGAINST
OPTIONS GRANTED TO THE CHAIRMAN AND CEO.
PROPOSAL #09: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. ALLER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS P. BRIGGS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITNEY HOLDING CORPORATION
TICKER: WTNY CUSIP: 966612103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARDY B. FOWLER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. NICKELSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHRYN M. SULLIVAN** ISSUER YES FOR 60; FOR
PROPOSAL #2: RESOLVED, THAT THE HOLDERS OF WHITNEY ISSUER YES FOR FOR
HOLDING CORPORATION COMMON STOCK APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING
NARRATIVE DISCLOSURE AND FOOTNOTES) IN THE PROXY
STATEMENT.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPANDING THE REQUIREMENT FOR MAJORITY VOTING
STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF
SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION &
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL
OF A DIRECTOR WITH OR WITHOUT CAUSE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING
AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE
VOTES CAST.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE
COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT
AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLBROS GROUP INC
TICKER: WG CUSIP: 969203108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. MCNABB, II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT L. SLUDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: S. MILLER WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WILLBROS GROUP, INC. ISSUER YES FOR FOR
2010 STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA J. ALBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY A. GREENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON L MCCOLLAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR 60; FOR
PROPOSAL #2: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN
PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN
PROPOSAL #4: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #02: DISTRIBUTABLE RESERVES ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS PLC
TICKER: WSH CUSIP: G96666105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. CALIFANO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY B. LANE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY REAPPOINTMENT OF DELOITTE LLP AS ISSUER YES FOR FOR
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
PROPOSAL #03: APPROVE OF THE WILLIS GROUP HOLDINGS ISSUER YES FOR FOR
PUBLIC LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE
STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS LEASE FINANCE CORPORATION
TICKER: WLFC CUSIP: 970646105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. WILLIS, IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANS JOERG HUNZIKER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN (THE ESPP) TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER
THE TERM OF THE ESPP FROM 175,000 TO 250,000 SHARES
AND EXTEND THE TERM OF THE ESPP UNTIL THE LAST
BUSINESS DAY OF JULY 2020.
PROPOSAL #03: TO APPROVE THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION POLICY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, LLC ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM.
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ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GAILEN KRUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE M. ROLLINS ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: WILSHIRE BANCORP, INC.
TICKER: WIBC CUSIP: 97186T108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KYU-HYUN KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG HI PAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNE KIM ISSUER YES FOR FOR
PROPOSAL #2: AN ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR ; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #3: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR & #160; FOR
SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS
WILSHIRE BANCORP, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S
EXECUTIVE COMPENSATION POLICIES
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010
PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR
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ISSUER: WINN-DIXIE STORES, INC.
TICKER: WINN CUSIP: 974280307
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES P. GARCIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YVONNE R. JACKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER L. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY PEETS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC. ISSUER YES FOR FOR
FISCAL 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
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ISSUER: WINNEBAGO INDUSTRIES, INC.
TICKER: WGO CUSIP: 974637100
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVIN E. AAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. ENGLAND ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR 2010.
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ISSUER: WINTHROP REALTY TRUST
TICKER: FUR CUSIP: 976391300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD GOLDBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE SEIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN TIFFANY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN ZALKIND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER D. CRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE K. CROWTHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BERT A. GETZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT K. HEITMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES H. JAMES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALBIN F. MOSCHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. NEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: INGRID S. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY VOTE TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
2009 EXECUTIVE COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIRELESS TELECOM GROUP, INC.
TICKER: WTT CUSIP: 976524108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN NEMCEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAZEM BEN-GACEM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY L. BACHMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICK MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH GARRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN LUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GENOVA ISSUER YES FOR FOR
PROPOSAL #2: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING. THIS PROXY WHEN
PROPERLY EXECUTED WILL BE VOTED IN THE MANNER
DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER.
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ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F BERGSTROM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA L BOWLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA W CHADWICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT A CORNOG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CURT S CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J FISCHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GALE E KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BAHASH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BOBBY L. SILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED COMMON STOCK TO 200,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
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ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. BOROMISA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID P. MEHNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE ISSUER YES FOR FOR
PLAN OF 2010.
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ISSUER: WONDER AUTO TECHNOLOGY INC.
TICKER: WATG CUSIP: 978166106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QINGJIE ZHAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QINDONG ZENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIAOYU ZHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIANZHANG WANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF PKF AS THE ISSUER YES FOR FOR
COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010.
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ISSUER: WOODBRIDGE HOLDINGS CORPORATION
TICKER: WDGH CUSIP: 978842201
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG WOODBRIDGE HOLDINGS CORPORATION,
BFC FINANCIAL CORPORATION AND WDG MERGER SUB, LLC,
PURSUANT TO WHICH WOODBRIDGE WILL MERGE INTO A WHOLLY
OWNED SUBSIDIARY OF BFC AND EACH OUTSTANDING SHARE
OF WOODBRIDGE'S CLASS A COMMON STOCK WILL BE
CONVERTED TO THE RIGHT TO RECEIVE 3.47 SHARES OF
BFC'S CLASS A COMMON STOCK.
ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES BLOSSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARWIN DORNBUSH ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOODWARD GOVERNOR COMPANY
TICKER: WGOV CUSIP: 980745103
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. RULSEH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE TERMS OF THE DIRECTORS.
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ISSUER: WORLD ACCEPTANCE CORPORATION
TICKER: WRLD CUSIP: 981419104
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. GILREATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. ROLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL E. WHITAKER ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOACHIM HEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. PERKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. SPEED ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONNA N. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL V. DEVITO, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
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ISSUER: WRIGHT EXPRESS CORPORATION
TICKER: WXS CUSIP: 98233Q105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIKHAR GHOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE WRIGHT EXPRESS ISSUER YES FOR FOR
CORPORATION 2010 EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WRIGHT MEDICAL GROUP, INC.
TICKER: WMGI CUSIP: 98235T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY D. BLACKFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARMEN L. DIERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY S. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 700,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN FOR THE
PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX
PURPOSES COMPENSATION PAID THEREUNDER.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITOR FOR 2010.
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ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. DOWNEY* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANAT M. BIRD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MORGAN, JR.*** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS P. PRESTON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TED WESCHLER*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE WSFS ISSUER YES FOR FOR
FINANCIAL CORPORATION 2005 INCENTIVE PLAN
PROPOSAL #04: RE-APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE WSFS FINANCIAL CORPORATION 2005
INCENTIVE PLAN
PROPOSAL #05: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF THE COMPANY'S EXECUTIVES
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ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY
BE AMENDED FROM TIME TO TIME
PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT
PROPOSAL #3A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
PROPOSAL #3B: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
CRITELLI
PROPOSAL #3C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #3D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #3E: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR
PROPOSAL #3F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #3G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #3H: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR
PROPOSAL #3I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR
PROPOSAL #3J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #3K: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR
PROPOSAL #04: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND
TRADE ASSOCIATION PAYMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
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ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS
OF MAY 12, 2009).
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ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. WYNN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BOONE WAYSON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE
2002 STOCK INCENTIVE PLAN FROM 9,750,000 SHARES TO
12,750,000 SHARES, TO EXTEND THE TERM OF THE PLAN TO
2022, AND TO REMOVE THE ABILITY OF THE ADMINISTRATOR
TO REPRICE STOCK OPTIONS.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
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ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FREDRIC W. ISSUER YES FOR FOR
CORRIGAN
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENJAMIN G.S. ISSUER YES FOR FOR
FOWKE III
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
POLICINSKI
PROPOSAL #1G: ELECTION OF DIRECTOR: A. PATRICIA ISSUER YES FOR FOR
SAMPSON
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR & #160; FOR
WESTERLUND
PROPOSAL #1I: ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
AVAILABLE UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD
PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
AVAILABLE UNDER THE 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: XENOPORT, INC.
TICKER: XNPT CUSIP: 98411C100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. FREUND, M.D. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK REQUIRED TO BE ISSUED TO AFFILIATED
COMPUTER SERVICES, INC.(ACS) STOCKHOLDERS PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 13, 2009, AMONG XEROX CORPORATION, BOULDER
ACQUISITION CORP. AND ACS.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CURT ISSUER YES FOR FOR
HUNTER
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR ; FOR
WILDEROTTER
PROPOSAL #2: RATIFICATION OF SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF THE MAY 2010 AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE
INCENTIVE PLAN.
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ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR ; FOR
HOWARD, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR
VANDERSLICE
PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUER YES FOR & #160; FOR
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES BY 2,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH MAURIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAYTON S. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #S1A: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL SCHEME MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES
TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE
TIME OF THE SPECIAL SCHEME MEETING.
PROPOSAL #E2: TO APPROVE THE DISTRIBUTABLE RESERVES ISSUER YES FOR FOR
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #E3: TO APPROVE THE DIRECTOR NOMINATION ISSUER YES FOR FOR
PROCEDURES PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #E4: TO APPROVE THE NAME CHANGE PROPOSAL, AS ISSUER YES FOR FOR
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #E4A: TO APPROVE A MOTION TO ADJOURN EGM TO ISSUER YES FOR FOR
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES
PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF
EGM OR IF THERE ARE INSUFFICIENT SHARES PRESENT, IN
PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: X-RITE, INCORPORATED
TICKER: XRIT CUSIP: 983857103
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE ISSUANCE OF AN AGGREGATE OF ISSUER YES FOR FOR
7,500,000 SHARES OF COMMON STOCK, AT AN INITIAL
EXERCISE PRICE OF $0.01 PER SHARE, UPON THE EXERCISE
OF THE WARRANTS ISSUED TO OEPX, LLC, SAGARD CAPITAL
PARTNERS, L.P., TINICUM CAPITAL PARTNERS II, L.P.,
TINICUM CAPITAL PARTNERS II PARALLEL FUND, L.P. AND
TINICUM CAPITAL PARTNERS II EXECUTIVE FUND L.L.C.
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ISSUER: X-RITE, INCORPORATED
TICKER: XRIT CUSIP: 983857103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: BRADLEY J. COPPENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ECKERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L. PETER FRIEDER ISSUER YES FOR &# 160; FOR
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ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
PROPOSAL #02: ADJOURNMENT OF THE XTO ENERGY INC. ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
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ISSUER: YAHOO! INC.
TICKER: YHOO CUSIP: 984332106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. JAMES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VYOMESH JOSHI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1996 DIRECTORS' STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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ISSUER: YOUBET.COM, INC.
TICKER: UBET CUSIP: 987413101
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 11, 2009, AMONG THE
COMPANY, CHURCHILL DOWNS INCORPORATED (CDI), TOMAHAWK
MERGER CORP. (MERGER SUB), A WHOLLY OWNED SUBSIDIARY
OF CDI, AND TOMAHAWK MERGER LLC (MERGER LLC), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICLT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF THE MERGER PROPOSAL (THE ADJOURNMENT
PROPOSAL).
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ISSUER: YOUNG INNOVATIONS, INC.
TICKER: YDNT CUSIP: 987520103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE E. RICHMOND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALFRED E. BRENNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN F. BREMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P.J. FERRILLO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BLISS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: YRC WORLDWIDE INC.
TICKER: YRCW CUSIP: 984249102
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF YRC WORLDWIDE INC. TO
EFFECT A PAR VALUE REDUCTION AND AUTHORIZED SHARE
INCREASE OF YRC WORLDWIDE INC.'S COMMON STOCK.
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF YRC WORLDWIDE INC. TO
EFFECT A REVERSE STOCK SPLIT AND AUTHORIZED SHARE
REDUCTION OF YRC WORLDWIDE INC.'S COMMON STOCK.
PROPOSAL #03: APPROVAL OF POSSIBLE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSALS NO. 1 AND 2.
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ISSUER: YRC WORLDWIDE INC.
TICKER: YRCW CUSIP: 984249102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: MARNIE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BEVERLY K. GOULET ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARK E. HOLLIDAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. LAMAR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE YRC WORLDWIDE INC. ISSUER YES AGAINST AGAINST
SECOND UNION EMPLOYEE OPTION PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-
APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF
THE INTERNAL REVENUE CODE 1986, AS AMENDED.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: YUM! BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 21 OF PROXY)
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)
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ISSUER: ZALE CORPORATION
TICKER: ZLC CUSIP: 988858106
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YUVAL BRAVERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. COTTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEAL L. GOLDBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. SONSTEBY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN ADVISORY PROPOSAL OF THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND
PROCEDURES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
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ISSUER: ZAPATA CORPORATION
TICKER: ZAP CUSIP: 989070602
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AVRAM A. GLAZER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: WARREN H. GFELLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. HALLDOW ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: ZEBRA TECHNOLOGIES CORPORATION
TICKER: ZBRA CUSIP: 989207105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERHARD CLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 17, 2010, AMONG FAIRFAX
FINANCIAL HOLDINGS LIMITED, FAIRFAX INVESTMENTS II
USA CORP. AND ZENITH NATIONAL INSURANCE CORP.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: ZEP INC
TICKER: ZEP CUSIP: 98944B108
MEETING DATE: 1/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BROWN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E.W. DEAVENPORT JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY J. NURKIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: VOTE TO APPROVE THE ZEP INC. OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: VOTE TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ZHONE TECHNOLOGIES, INC.
TICKER: ZHNED CUSIP: 98950P884
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEZA EJABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CONNORS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES TIMMINS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS ZHONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ZHONGPIN INC.
TICKER: HOGS CUSIP: 98952K107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XIANFU ZHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAOKE BEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIN CHEN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: RAYMOND LEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YAOGUO PAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF BDO CHINA LI ISSUER YES FOR FOR
XIN DA HUA CPAS CO., LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: ZIMMER HOLDINGS, INC.
TICKER: ZMH CUSIP: 98956P102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID C. DVORAK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. HAGEMANN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CECIL B. PICKETT, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN C. ISSUER YES FOR FOR
WHEELWRIGHT
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #04: APPROVAL, ON A NONBINDING ADVISORY ISSUER YES FOR FOR
BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009.
THE BOARD OF DIRECTORS RECOMMENDS YOU TO
VOTE AGAINST PROPOSALS 5,6 AND 7.
PROPOSAL #05: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES FOR AGAINST
ADOPT A POLICY PROHIBITING EMPLOYMENT DISCRIMINATION
BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY.
PROPOSAL #06: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY TO SEPARATE THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CEO.
PROPOSAL #07: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT SAY ON PAY POLICY.
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ISSUER: ZIPREALTY, INC.
TICKER: ZIPR CUSIP: 98974V107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. KOONCE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY A. WETSEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ZIX CORPORATION
TICKER: ZIXI CUSIP: 98974P100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. COOK ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: ROBERT C. HAUSMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARIBESS L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO R. SANCHEZ III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD D. SPURR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF WHITLEY ISSUER YES FOR FOR
PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: ZOLL MEDICAL CORPORATION
TICKER: ZOLL CUSIP: 989922109
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BIONDI, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. HALLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS H. ROSENBLUM ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 3, 2010.
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ISSUER: ZOLTEK COMPANIES, INC.
TICKER: ZOLT CUSIP: 98975W104
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. LATTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PEDRO REYNOSO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
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ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: UZIA GALIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP M. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #2: THE APPROVAL OF CERTAIN AMENDMENTS TO ISSUER YES AGAINST AGAINST
ZORAN CORPORATION'S 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ZORAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ZUMIEZ INC.
TICKER: ZUMZ CUSIP: 989817101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM M. BARNUM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD F. RYLES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF MOSS ISSUER YES FOR FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: ZYGO CORPORATION
TICKER: ZIGO CUSIP: 989855101
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN D. FANTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. FULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SEYMOUR E. LIEBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROL P. WALLACE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY K. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. WORSTER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #3: ELECTION OF ADDITIONAL DIRECTOR: DR. ISSUER YES FOR FOR
CHRIS KOLIOPOULOS
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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO APPROVE THE PROPOSED STOCK ISSUER YES AGAINST AGAINST
OPTION EXCHANGE PROGRAM.
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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD E. PENHOET, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. BRUCE MONTGOMERY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARS F. JORGENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD INSTITUTIONAL INDEX FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
