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: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009
FUND: VANGUARD STRATEGIC EQUITY FUND
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 28, 2009 AS DESCRIBED IN THE
PROXY STATEMENT.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY
1,250,000.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT, ISSUER YES FOR FOR
PURSUANT TO WHICH SICO WILL MERGE WITH AND INTO
MERGERCO.
PROPOSAL #02: ADOPT AMENDED CHARTER WHICH PROVIDES ISSUER YES FOR FOR
FOR: (A) TEMPORARY INCREASE IN AUTHORIZED CLASS A.
(B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD
ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO
CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO
CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT
AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING
SHARES FALL BELOW 2,397,976.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK ISSUANCE ISSUER YES FOR FOR
TO SICO STOCKHOLDERS PURSUANT TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.C. STEPHENSON, JR. ISSUER YES FOR FOR
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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. HACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE P. PENISSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE ACTIVISION BLIZZARD, ISSUER YES FOR FOR
INC. 2008 INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
PROPOSAL #4: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.
PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.
PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.
PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR
JUNIOR PREFERRED STOCK.
PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
UNDER CERTAIN CIRCUMSTANCES.
PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
CERTIFICATE OF INCORPORATION.
PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.
PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.
PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.
PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.
PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
GOVERNING AFFILIATE TRANSACTIONS.
PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.
PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. BROWNING*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. (JACK) GUYNN* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
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ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS AFC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2009.
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PARTICIPANTS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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ISSUER: AIRVANA, INC.
TICKER: AIRV CUSIP: 00950V101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASSAN AHMED, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DESHPANDE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2009 FISCAL YEAR.
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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
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ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2009.
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ISSUER: ALLIANCE HEALTHCARE SERVICES, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY C. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HARMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1999 ISSUER YES FOR FOR
EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE
AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM
8,025,000 SHARES TO 11,025,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
PROPOSAL #04: STOCKHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM PRINCIPLES THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST
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ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22,
2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC
SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE
MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. CARMILANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BART FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
PROPOSAL #C1: AMENDMENT TO COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT COMPANY TO HOLD ITS OWN ACQUIRED SHARES AS
TREASURY SHARES IN LIEU OF CANCELLATION.
PROPOSAL #C2: AMENDMENT TO BYE-LAWS TO INCREASE SHARE ISSUER YES AGAINST AGAINST
OWNERSHIP LIMITS FOR FOUNDING SHAREHOLDERS TO NOT
MORE THAN 24.5% OF COMMON SHARES.
PROPOSAL #C3: AMENDMENT TO BYE-LAWS TO GIVE BOARD ISSUER YES AGAINST AGAINST
SOLE AND ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT
TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF
SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS.
PROPOSAL #C4: AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS ABILITY TO HOLD BOARD
MEETINGS IN UNITED STATES.
PROPOSAL #D: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. VINCENT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF ALNYLAM'S ISSUER YES AGAINST AGAINST
2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195207
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR
PROPOSAL #02: FOR APPROVAL OF THE REVERSE STOCK SPLIT. ISSUER YES AGAINST AGAINST
PROPOSAL #03: FOR RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR
EQUITY BONUS PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY P. BIHL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILLY B. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEVIN CLINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KUMAR SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCNULTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISAFE, INC.
TICKER: AMSF CUSIP: 03071H100
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILLARD E. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY ROACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST
POISON PILL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2009
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORA A. GUTHRIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD P. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MANNING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 27, 2010
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE & ADOPT AGREEMENT & PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG APRIA, SKY ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY (BUYER) AND SKY
MERGER SUB CORPORATION, A DELAWARE CORPORATION
(MERGER SUB), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS
SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED
SUBSIDIARY OF BUYER.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE FIRST PROPOSAL DESCRIBED ABOVE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C IORDANOU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J MEENAGHAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M PASQUESI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W BEVERIDGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D BRAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K CHRISTENSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B COLLIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J COONEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E FULLERTON-ROME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H.W FUNNEKOTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M GRANDISSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A GREENE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C.R HELE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D HIPKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P HUTCHINGS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C IORDANOU* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H KAMPHUIJS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H KIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D LYONS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M MURPHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J NILSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N PAPADOPOULO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M QUINN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M RAJEH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.S ROBOTHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S SCHEUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B SINGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H SOHLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T.V GIESON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A WATSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J WEATHERSTONE* ISSUER YES FOR FOR
PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MOYNEHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA B. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MARLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENT MEDIA CORPORATION
TICKER: ASCMA CUSIP: 043632108
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ASCENT MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLYN JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE WADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES INGHAM CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW YELDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEATHER KITSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #04: TO ADOPT THE AMENDMENTS TO THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT
THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED
PROXY STATEMENT.
PROPOSAL #05: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #06: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION, AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #07: TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #08: TO AMEND AIUK TRUSTEES LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #09: TO AMEND ASPEN UNDERWRITING LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #10: TO AMEND ASPEN MANAGING AGENCY ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #11: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO
THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO
KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #12: TO AMEND ASPEN INSURANCE LIMITED'S BYE- ISSUER YES FOR FOR
LAWS AS DESCRIBED IN APPENDIX IV OF THE PROXY
STATEMENT.
PROPOSAL #13: TO AMEND ASPEN INSURANCE LIMITED'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA B. BINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTORS: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTORS: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTORS: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTORS: PAPKEN DER ISSUER YES FOR FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTORS: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTORS: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTORS: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL
CORPORATION FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. MEREDITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY K. QUINN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. SPRINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD WARE II* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AVALONBAY COMMUNITIES, ISSUER YES FOR FOR
INC. 2009 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. KELLY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R. JOHN TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE
ELECTED ANNUALLY.
PROPOSAL #05: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS
CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.A. (FRAN) DRAMIS JR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.
PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2009.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT GUIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. DANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. MCCASLAND, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. ODOM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. RAINBOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTOR'S STOCK OPTION PLAN.
PROPOSAL #04: TO AMEND THE DIRECTOR'S DEFERRED STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. BUESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MIELKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG)
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
STOCK AND INCENTIVE COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE 2009 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM DILLARD, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MORONEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD D. WARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BELO AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 EXECUTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFICIAL MUTUAL BANCORP, INC.
TICKER: BNCL CUSIP: 08173R104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE W. ALTES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JEFFREY TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORYDON L. THURSTON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO GIVE ADVISORY (NON-BINDING) APPROVAL ISSUER YES FOR FOR
OF EXECUTIVE COMPENSATION.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIGBAND NETWORKS INC
TICKER: BBND CUSIP: 089750509
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY YANG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M. ISSUER YES FOR FOR
COURNOYER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED GROWTH INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK KELSON CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DE SAINT PHALLE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE BELOW, BUT NO MORE THAN 5% BELOW,
THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: G. ROBERT LUCAS II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN A. MALLESCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOIS D'ARC ENERGY, INC.
TICKER: BDE CUSIP: 09738U103
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND
AMONG STONE ENERGY CORPORATION, A DELAWARE
CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A
DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS
THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. LANGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.
TICKER: CFL CUSIP: 109699108
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PURDUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF CABLEVISION SYSTEMS ISSUER YES FOR FOR
CORPORATION AMENDED 2006 EMPLOYEE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. CAM L. GARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. BRIAN G. ATWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SAMUEL L. BARKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JANUARY
3, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2004 INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER
SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAILESH T. DESAI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL H. MOVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGES UGEUX ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CARACO ISSUER YES FOR FOR
PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY
PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS
THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY L. JACKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR
PREDATORY LENDING POLICIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR
DEGROOTE
PROPOSAL #1B: ELECTION OF DIRECTOR: TODD J. SLOTKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: TO APPROVE THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT CHANGING THE COMPANY'S CORPORATE NAME TO
CRACKER BARREL OLD COUNTRY STORE, INC.
PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN.
PROPOSAL #05: TO APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE
CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL
CASH AWARD LIMIT.
PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED
UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM T. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED
STOCK UNITS UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR
BARLETT
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR
HOFFMEISTER
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR
O'NEILL
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
(KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 GLOBAL INCENTIVE PLAN.
PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND
AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN
ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY
OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO
TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE
INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE
ENTITLED TO ONE VOTE PER SHARE.
PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO
PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION VOTING STANDARDS.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.
PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNSON ISSUER YES FOR 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 2009.
PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR
INC.'S 2009 EQUITY AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A
FURBACHER
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A
CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A
INC.'S 2009 EQUITY AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR
INDUSTRIES, INC. 2009 OMNIBUS EQUITY PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR
INDUSTRIES, INC. 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MROZEK ISSUER YES FOR 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 #2: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2009.
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ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR 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: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD J. MCGILL ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE CIBER, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,500,000 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 FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR 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
PROPOSAL #02: THE APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY
10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF
CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE
AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM
PROPOSAL #03: 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VAHE A. DOMBALAGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. EZERSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS M. SEPULVEDA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID F. DIETZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. NAUGLE 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 THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ELLIOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HAMBRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE AND THE ISSUER YES FOR FOR
BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR CITY HOLDING COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL L. KARCHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEROLD H. ISSUER YES FOR FOR
RUBINSTEIN
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL E. PONDER, ISSUER YES FOR FOR
JR.
PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2005 OMNIBUS ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED GRAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MEL G. RIGGS ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON L. JONES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/12/2009 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 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.D. IRELAND III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR 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: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD 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 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, FOR FISCAL
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 5/5/2009 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 FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH H. EVERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES WITHHOLD AGAINST
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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
PROPOSAL #03: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2006 COLLECTIVE BRANDS, INC. STOCK
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/22/2009 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 FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/21/2009 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 FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 1997 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED.
PROPOSAL #03: TO RE-APPROVE THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR 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 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
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,
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN M. KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY O. MEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN C. SIMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY G. WALKER ISSUER YES FOR 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. GIBSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY A. STEELE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A. ISSUER YES FOR FOR
CLERICO
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA ISSUER YES FOR FOR
B. NORTH
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE ISSUER YES FOR FOR
T. SMITH
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S. ISSUER YES FOR FOR
ELY III
PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS
OF MARCH 24, 2009.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. ROTHWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. WINKLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPLETE PRODUCTION SERVICES, INC. 2008 INCENTIVE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/4/2008 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 FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR 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 FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND O. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE COMSTOCK ISSUER YES FOR FOR
RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION WHICH WILL INCREASE THE AUTHORIZED
CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF
WHICH 75,000,000 SHARES WILL BE COMMON STOCK.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCHO RESOURCES INC
TICKER: CXO CUSIP: 20605P101
MEETING DATE: 6/2/2009 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
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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/21/2009 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 FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1999 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE R. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH N. WEST, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CONSOLIDATED GRAPHICS, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #3: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT A MAJORITY
VOTE FOR DIRECTORS PROVISION.
PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. NORMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2009.
PROPOSAL #03: TO REQUEST THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNELL COMPANIES, INC.
TICKER: CRN CUSIP: 219141108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX BATZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZACHARY R. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. MORAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. STEPHEN SLACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERSHOUSCOOPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN AND REAPPROVAL
OF THE PERFORMANCE GOALS THAT MAY APPLY TO AWARDS
UNDER THE PLAN.
PROPOSAL #4: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2000 DIRECTORS STOCK PLAN.
PROPOSAL #5: APPROVAL OF A SHAREHOLDER PROPOSAL THAT SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY PROVIDE SEMI-ANNUAL REPORTS TO
SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL
CONTRIBUTIONS AND TRADE ASSOCIATION DUES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/14/2009 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 FOR
ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. SWEET JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. WETHE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES WITHHOLD AGAINST
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: J.H. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.H. OGBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CRAWFORD & COMPANY EXECUTIVE STOCK BONUS PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AVAILABLE UNDER THE PLAN BY 4,000,000.
PROPOSAL #03: PROPOSAL TO ADOPT THE CRAWFORD & ISSUER YES FOR FOR
COMPANY INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE CRAWFORD & ISSUER YES AGAINST AGAINST
COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER E. KALAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PROGRAM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/27/2009 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 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: APPROVAL OF THE CTS CORPORATION 2009 ISSUER YES FOR FOR
OMNIBUS EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH BATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY HUTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN SOETERS ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE
ESPP BY 500,000.
PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 DIRECTORS' EQUITY INCENTIVE PLAN, OR
DIRECTORS' PLAN, TO EXTEND THE TERM OF THE DIRECTORS'
PLAN BY THREE YEARS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE DIRECTORS' PLAN BY 400,000.
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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/23/2009 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 FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MCCLANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/12/2009 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: ROBERT J. DARNALL ISSUER YES FOR FOR
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 FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2009.
PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE SHARES.
PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS, ETC.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVR ENERGY, INC.
TICKER: CVI CUSIP: 12662P108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LIPINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. SCOTT HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REGIS B. LIPPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE E. MATELICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE A. NORDAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH A. PONTARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. TOMKINS 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYNOSURE INC.
TICKER: CYNO CUSIP: 232577205
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. ROBINSON ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR
COMPANY 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: TIMOTHY G. BRUER
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: MARY R. HENDERSON
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: SHARON L. MCCOLLAM
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITOR FOR ITS
FISCAL YEAR ENDING MAY 3, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR 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 OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DENDREON CORPORATION ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DENDREON ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000
SHARES TO 250,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA J. ISSUER YES FOR FOR
LAUDERBACK
PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON J. ISSUER YES FOR FOR
MARCHIOLI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR
OGLESBY
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 30, 2009.
PROPOSAL #03: A STOCKHOLDER PROPOSAL THAT ENCOURAGES SHAREHOLDER YES ABSTAIN AGAINST
DENNY'S CORPORATION TO COMMIT TO SELLING AT LEAST 10
PERCENT CAGE-FREE EGGS BY VOLUME.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES FOR FOR
312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THE
WARRANTS) PURSUANT TO THE TERMS AND CONDITIONS OF THE
STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK PURCHASE
AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN
MR. ALEXANDER OTTO AND THE COMPANY.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS SHARE
PROVISIONS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO
GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO FIX
THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.
PROPOSAL #05: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE
THE PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VOLKER KRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES FROM
300,000,000 TO 500,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION
EQUITY-BASED AWARD PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA W. PICKRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DICE HOLDINGS, INC.
TICKER: DHX CUSIP: 253017107
MEETING DATE: 4/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTON J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. NORDHAUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/28/2009 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 FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR 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, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.
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 SEPTEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD MCLAUGHLIN 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD S. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL P. ZEITHAML ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON M. MAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. NIKOLAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WAMPLER, II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 6/11/2009 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 FOR
ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GHEBRE S. MEHRETEAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR 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 L.L.P AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR ISSUER YES FOR FOR
2006 OMNIBUS STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/7/2009 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: T.J. DEROSA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY AND CASH INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A CLIMATE CHANGE REPORT.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC.
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK F. GALLAHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. L.L. LYLES (RET.) ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DR PEPPER SNAPPLE GROUP INC
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
WEINSTEIN
PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN OF 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 6/10/2009 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 FOR
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN
PROPOSAL #3: 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: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LOBBIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR
OF DIRECTORS BY MAJORITY VOTE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. KIRCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. SUE MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD N. STONE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE GRANT THORNTON, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE TEST SYSTEMS, INC.
TICKER: EGLT CUSIP: 270006109
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER (THE MERGER AGREEMENT), AMONG EAGLE TEST
SYSTEMS, INC., TERADYNE, INC. AND TURIN ACQUISITION
CORP., PURSUANT TO WHICH EACH HOLDER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE
TEST SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65
IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCE FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES FOR 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, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET NETWORK MANAGEMENT PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. ISSUER YES FOR FOR
DEMERITT
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1C: ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE
HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT
TO CALL SPECIAL MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/6/2009 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: JAMES L. DUNLAP 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: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1K: 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: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION
COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL,
INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND INTO
EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF
EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37
SHARES OF COMMON STOCK OF CENTURYTEL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LAIDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SANGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENT BIOSOLUTIONS INC.
TICKER: EBS CUSIP: 29089Q105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. ABDUN-NABI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SUE BAILEY ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE OUR AMENDED AND RESTATED 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY
FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK
INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE
TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER
PROPOSAL #3: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD F. MOSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE W. ONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. RUMBOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALERIE R. GLENN 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/19/2008 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 FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR
EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK
OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK
UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY
PROPOSAL #03: RATIFICATION AND APPROVAL OF A ISSUER YES FOR FOR
2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN
THE EVENT PROPOSAL 2 IS NOT APPROVED.
PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN ISSUER YES FOR FOR
CHANGES AND CLARIFICATION TO THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WINNE III 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 2009.
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ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.
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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE A PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR
GAUT
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK A. NEWMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. OLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON SHARES OF
BENEFICIAL INTEREST, $0.01 PAR VALUE PER SHARE,
ISSUABLE UNDER THE PLAN, FROM 950,000 SHARES TO
1,950,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/3/2009 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 FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES FOR 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 YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/13/2009 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 FOR
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J MCKELVEY, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. SCHEPPMANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. FAROOQ KATHWARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BIRKELUND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009 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 #03: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES WITHHOLD AGAINST
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 FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FACET BIOTECH CORPORATION
TICKER: FACT CUSIP: 30303Q103
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRAD GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAHEEM HASNAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKINSON, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT VON EMSTER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: GAIL P. STEINEL
PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: JOSEPH S. VASSALLUZZO
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, 2009.
PROPOSAL #3: TO CONSIDER A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
DECLARATION OF TRUST TO ELIMINATE OUR CLASSIFIED
PROPOSAL #4: TO CONSIDER A PROPOSAL TO RATIFY AN ISSUER YES FOR FOR
AMENDMENT TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND
THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER
PROVISION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST ADVANTAGE CORPORATION
TICKER: FADV CUSIP: 31845F100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARKER KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANAND NALLATHAMBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY CONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK MCMAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LUIS M. BEAUCHAMP ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: AURELIO ALEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR
CORTADA
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSE TEIXIDOR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSE L. FERRER- ISSUER YES FOR FOR
CANALS
PROPOSAL #1G: ELECTION OF DIRECTOR: SHAREE ANN ISSUER YES FOR FOR
UMPIERRE-CATINCHI
PROPOSAL #1H: ELECTION OF DIRECTOR: FERNANDO ISSUER YES FOR FOR
RODRIGUEZ AMARO
PROPOSAL #1I: ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK KOLODZIEJ ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #02: VOTE, ON A NON-BINDING BASIS, ON THE ISSUER YES FOR FOR
COMPENSATION OF NAMED EXECUTIVE OFFICERS
PROPOSAL #03: VOTE, TO RATIFY PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. NEWILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VENTURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE S. SINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FIRST COMMONWEALTH ISSUER YES FOR FOR
FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO 6,000,000 SHARES OF
COMMON STOCK THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. NORRIS KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. MODENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STAFFORD, II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF DIXON HUGHES PLLC ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE CORPORATIONS NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S ARTICLES OF INCORPORATION, AUTHORIZING
80,000 SHARES OF PREFERRED STOCK.
PROPOSAL #II: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT (A) THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT PROPOSAL NO. 1, OR (B) A QUORUM IS
NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. COLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURPH KNAPKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KRAMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT OF THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AMOUNT OF
AUTHORIZED PREFERRED SHARES.
PROPOSAL #05: NON-BINDING RESOLUTION ON EXECUTIVE ISSUER YES FOR FOR
OFFICER COMPENSATION.
PROPOSAL #06: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #07: SHAREHOLDER PROPOSAL TO ELIMINATE BOARD SHAREHOLDER YES FOR AGAINST
CLASSIFICATION TERMS.
PROPOSAL #08: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES AGAINST AGAINST
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A THOMAS HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY M. SWINK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY R. ENGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK A. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. RECHIN ISSUER YES FOR 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 APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION 2009 LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 1/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
ARTICLE FOURTH OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
ARTICLE III OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED.
PROPOSAL #03: 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
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AMENDMENTS PROPOSED IN ITEMS 1 AND 2.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BLICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON FIRSTMERIT'S EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LORBER 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: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL AMENDING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF
CERTAIN COMPANY ACQUISITIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF MR. H. RAYMOND BINGHAM ISSUER YES FOR FOR
AS A DIRECTOR OF FLEXTRONICS.
PROPOSAL #1B: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.
PROPOSAL #02: RE-ELECTION OF DR. WILLY C. SHIH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.
PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.
PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #06: 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 #07: APPROVE AN AMENDMENT TO 2001 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.
PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON
THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO
AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.
PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000
ORDINARY SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE E. BEVERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. SHIELDS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2001 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED
AS OF APRIL 1, 2009.
PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: 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: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. D'IORIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM HAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ROE, SR. ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY APPROVAL OF FLUSHING FINANCIAL ISSUER YES FOR FOR
CORPORATION'S EXECUTIVE COMPENSATION PROGRAMS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS
PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAROBIN GILBERT JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORCE PROTECTION, INC.
TICKER: FRPT CUSIP: 345203202
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAJ. GEN. JACK A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH MERLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HERBERT ELLIS ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN ADDITIONAL 500,000 SHARES ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT D. KOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC CUSIP: 302563101
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BAGBY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. BARATTA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE P. MCCOY, M.D. ISSUER YES FOR 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR 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 MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTOR ELECTIONS, AS DESCRIBED IN THE
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTD GROUP, INC.
TICKER: FTD CUSIP: 30267U108
MEETING DATE: 8/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG
UNITED ONLINE, INC., UNOLA CORP., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF UNITED ONLINE, INC., AND FTD
GROUP, INC., AS AMENDED BY AMENDMENT NO. 1 THERETO,
DATED AS OF JULY 16, 2008, AS THE SAME MAY BE AMENDED
FURTHER FROM TIME TO TIME.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE FTD ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE FTD SPECIAL MEETING IN FAVOR
OF ITEM 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURMANITE CORPORATION
TICKER: FRM CUSIP: 361086101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANGWOO AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FURMANITE CORPORATION 1994 STOCK
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY L. PENNYPACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. JOYCE 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 FOR
PROPOSAL #13: AMENDMENT AND RESTATEMENT OF 2003 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #14: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/24/2009 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 FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR 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 APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004
EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
REQUIREMENTS OF 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 THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCO SHIPPING & TRADING LTD.
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. NORTH, USCG (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL G. MAVROLEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY A. PERRIN 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2693R101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TAVLARIOS ISSUER YES FOR 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,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/24/2009 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 FOR
ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVING THE ADOPTION OF THE GENESCO ISSUER YES FOR FOR
INC. 2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO THE COMPANY FOR THE CURRENT YEAR.
PROPOSAL #04: TRANSACTING SUCH OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. SCANNELL 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, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/15/2009 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 FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD 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: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000
PROPOSAL #03: 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,
2009.
PROPOSAL #04: TO APPROVE, THROUGH A NON-BINDING ISSUER YES FOR FOR
ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED
APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS
OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR
INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. MILES KILBURN 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
DECEMBER 31, 2009.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WILL ALLOW THE
COMPANY TO REDEEM SHARES OF ITS CAPITAL STOCK THAT
ARE OWNED BY STOCKHOLDERS THAT ARE FOUND TO BE
UNSUITABLE STOCKHOLDERS FOR GAMING REGULATORY
PROPOSAL #04: TO CONSIDER AND VOTE UPON PROPOSED ISSUER YES FOR FOR
AMENDMENTS TO THE COMPANY'S 2005 STOCK INCENTIVE PLAN
TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
EXCEPTION TO THE DEDUCTION LIMITATION OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
PROPOSAL #05: IF NECESSARY, TO ADJOURN THE MEETING TO ISSUER YES FOR FOR
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG 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 YEAR 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH PETROLEUM CORPORATION
TICKER: GDP CUSIP: 382410405
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK E. MALLOY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. PERDUE 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE 2005 EQUITY INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
PROPOSAL #03: AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
PROPOSAL #04: APPROVE THE GRAFTECH EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. KELSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED AMENDED AND
RESTATED 1999 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITES 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG
BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND
HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG
OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY
SERVICES, INC. WILL BE MERGED WITH AND INTO
HORSEPOWER HOLDINGS, INC.
PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING PROPOSAL 1 AND 2.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND
AMONG GREY WOLF, INC., PRECISION DRILLING TRUST,
PRECISION DRILLING CORPORATION AND PRECISION LOBOS
CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS,
GREY WOLF, INC. WILL BE MERGED WITH AND INTO
PRECISION LOBOS CORPORATION.
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 IN FAVOR OF
APPROVING PROPOSAL 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUARANTY FINANCIAL GROUP INC
TICKER: GFG CUSIP: 40108N106
MEETING DATE: 9/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MANDATORY CONVERSION OF ISSUER YES FOR FOR
OUR SERIES B MANDATORY CONVERTIBLE PERPETUAL
CUMULATIVE PREFERRED STOCK INTO SHARES OF OUR COMMON
STOCK. STOCKHOLDER APPROVAL AT THIS SPECIAL MEETING
WILL APPLY TO SERIES B MANDATORY CONVERTIBLE
PERPETUAL CUMULATIVE PREFERRED STOCK WE ISSUED TO
INVESTORS AND WILL ISSUE TO INVESTORS THROUGH OUR
RECENT PRIVATE PLACEMENT TRANSACTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. RIGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&E EQUIPMENT SERVICES, INC.
TICKER: HEES CUSIP: 404030108
MEETING DATE: 6/2/2009 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 FOR
ELECTION OF DIRECTOR: KEITH E ALESSI ISSUER YES FOR 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANGER ORTHOPEDIC GROUP, INC.
TICKER: HGR CUSIP: 41043F208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR 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 FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. GERAGHTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WIMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND ARTICLE 5 OF ISSUER YES AGAINST AGAINST
HARLEYSVILLE'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF HARLEYSVILLE
COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM
75,000,000 TO 200,000,000.
PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSALS 4 AND 5.
PROPOSAL #04: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE
BOARD OF DIRECTORS.
PROPOSAL #05: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS TAKE ACTION TO INSTITUTE A MAJORITY VOTING
STANDARD FOR THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
2,000,000 SHARES.
PROPOSAL #3: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/27/2009 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 FOR FOR
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO HCP'S 2006 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PIER C. BORRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON M. OSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. OTTEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HEALTH CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERROL L. BIGGS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. FERNANDEZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSOUTH CORPORATION
TICKER: HLS CUSIP: 421924309
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. FRITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NOLAN 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 YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COX, JR. 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, 2009.
PROPOSAL #03: AMEND THE HEARTLAND FINANCIAL USA, INC. ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
25,000,000 SHARES.
PROPOSAL #04: APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL RELATED TO THE COMPENSATION OF HEARTLAND
EXECUTIVES.
PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE HEARTLAND BOARD OF DIRECTORS TO TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #03: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN
PROPOSAL #04: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY THE TERMS OF THE PERFORMANCE ISSUER YES FOR FOR
GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH
BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO
THE PLAN
PROPOSAL #06: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2009 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.H. HELMERICH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECTION ISSUER YES FOR FOR
162(M) CASH BONUS PLAN.
PROPOSAL #04: 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 26, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEDRO CARDOSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.
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ISSUER: HERCULES TECHNOLOGY GROWTH CAP INC
TICKER: HTGC CUSIP: 427096508
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLYN C. WOODWARD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HERCULES TECHNOLOGY GROWTH
CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
PROPOSAL #04: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO
OFFER AND ISSUE DEBT WITH 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 FAIR MARKET VALUE PER SHARE BUT MAY BE
BELOW NET ASSET VALUE PER SHARE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CONATY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. 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, 2009.
PROPOSAL #03: APPROVAL OF THE 2009 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILL-ROM HOLDINGS, INC.
TICKER: HRC CUSIP: 431475102
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK T. RYAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF A. CLASSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HILL-ROM HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE HILL- ISSUER YES FOR FOR
ROM HOLDINGS, INC. STOCK INCENTIVE PLAN TO RESERVE
ADDITIONAL SHARES FOR ISSUANCE THEREUNDER.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HMS HOLDINGS CORP.
TICKER: HMSY CUSIP: 40425J101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. STOWE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE 2006 STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. ECHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR
PROPOSAL #03: TO CONSIDER AND VOTE ON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/14/2009 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: TERENCE C. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR FOR
MARRIOTT
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
PROPOSAL #1G: 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.
PROPOSAL #03: APPROVAL OF 2009 COMPREHENSIVE STOCK ISSUER YES FOR FOR
AND CASH INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR CHARTER TO ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR 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 FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE HOT ISSUER YES FOR FOR
TOPIC, INC. 2006 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 2,000,000 SHARES.
PROPOSAL #3: 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 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSN, INC
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS HSN, INC.'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #3: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2008 STOCK AND ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. AZZARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA H. BRUNI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/23/2009 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: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1J: 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. STEPHEN ALLRED ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN B. PACKWOOD ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DAHL * ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD OF DIRECTORS ADOPT QUANTITATIVE
GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING
TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT
TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO
ACHIEVE THESE GOALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUNIL WADHWANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORAN LINDAHL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL BERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GORDON GARRETT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 10/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 27, 2008, BETWEEN RICOH
COMPANY, LTD., KEYSTONE ACQUISITION, INC. AND IKON
OFFICE SOLUTIONS, INC. (THE MERGER AGREEMENT).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOGROUP INC
TICKER: IUSA CUSIP: 45670G108
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. STAPLES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE INFOUSA ISSUER YES FOR FOR
INC. 2007 OMNIBUS INCENTIVE PLAN TO CLARIFY THE
NUMBER OF SHARES OF THE COMPANY COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/2/2009 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 FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF THE INNOPHOS HOLDINGS, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN AND AUTHORIZATION OF
2,400,000 SHARES OF COMMON STOCK TO BE USED AS
PROVIDED THEREIN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/12/2008 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO
28,500,000.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 7/8/2008 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 #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 4/21/2009 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 #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND L. D'ARCY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LAMB JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF 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 #3: APPROVE OUR 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MERRITT ISSUER YES FOR FOR
PROPOSAL #2: ADOPTION AND APPROVAL OF INTERDIGITAL, ISSUER YES FOR FOR
INC., 2009 STOCK INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE INTERFACE, ISSUER YES FOR FOR
INC. EXECUTIVE BONUS PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 12/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE ISSUANCE OF UP
TO 25,000,000 SHARES OF PREFERRED STOCK.
PROPOSAL #02: PROPOSAL TO GRANT MANAGEMENT THE ISSUER YES AGAINST AGAINST
AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE
SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/18/2009 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: R.E. HAYNES 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 WITHHOLD AGAINST
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, 2009.
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.
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ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAURICE E. CARINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY N. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL A. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ICG'S 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #05: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2009 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET BRANDS INC
TICKER: INET CUSIP: 460608102
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BRISCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD LEE MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCIA GOODSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE NOL PROTECTIVE ISSUER YES FOR FOR
AMENDMENT TO THE INTERNET BRANDS, INC. RESTATED
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/6/2009 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 FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: JAMES A. URRY 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.
PROPOSAL #03: TO RATIFY AN AMENDMENT TO EXTEND THE ISSUER YES FOR FOR
TERM OF THE INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK
PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN
INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 3/11/2009 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
JANUARY 22, 2009, AMONG AUTONOMY CORPORATION PLC,
MILAN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF
AUTONOMY CORPORATION PLC AND INTERWOVEN (THE MERGER
AGREEMENT).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
AND ANY ADJOURNED OR POSTPONED SESSION OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2003 PERFORMANCE PLAN
PROPOSAL #3: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ESTABLISH MAJORITY
VOTING DIRECTOR RESIGNATION PROCEDURES
PROPOSAL #4: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT PROCEDURES FOR
SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED
AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL
PROPOSAL #5: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO PERMIT AMENDEMENTS
TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS
TO THE EXTENT PERMITTED BY OHIO LAW
PROPOSAL #6: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #7: MAJORITY VOTING STANDARD FOR DIRECTORS SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2009 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. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: 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: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR
COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN
THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT
NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM
ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INVITROGEN COMMON STOCK FROM 200,000,000 TO
PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OR ALL OF THE FOREGOING PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE ISSUER YES AGAINST AGAINST
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME ISSUER YES AGAINST AGAINST
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.
PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF ISSUER YES FOR FOR
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS ISSUER YES FOR FOR
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF ISSUER YES ABSTAIN AGAINST
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #10: TO APPROVE A REVISED PLAN OF ISSUER YES AGAINST AGAINST
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.
PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.
PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE SHAREHOLDER NO N/A N/A
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME SHAREHOLDER NO N/A N/A
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.
PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON SHAREHOLDER NO N/A N/A
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF SHAREHOLDER NO N/A N/A
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS SHAREHOLDER NO N/A N/A
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF SHAREHOLDER NO N/A N/A
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #10: TO APPROVE A REVISED PLAN OF SHAREHOLDER NO N/A N/A
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.
PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT SHAREHOLDER NO N/A N/A
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.
PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE SHAREHOLDER NO N/A N/A
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CALL A SPECIAL GENERAL MEETING OF SHAREHOLDER YES ABSTAIN AGAINST
IPC HOLDINGS, LTD.
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ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. DIMARCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK T. MUTO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 2000 EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2,
2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT
ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT
OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX
MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING
PERIOD ON SHARES PURCHASED.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/27/2009 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 FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ISTAR FINANCIAL INC. 2009 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED RETENTION ISSUER YES FOR FOR
AWARD TO CEO.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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 FOR
ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL L. ODLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHARILYN S. GASAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROBO 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR 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 FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JACK CUSIP: 466367109
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINIFRED M. WEBB ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/19/2008 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 FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2008 ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND
INCENTIVE PLAN.
PROPOSAL #04: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER COAL COMPANY
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. FLORJANCIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE-PIERRE AZRIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE
INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES WITHHOLD AGAINST
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
30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR
LEONARD
PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR
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 FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW A. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HERRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY HOMES, III ISSUER YES FOR 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 30, 2010.
PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR
INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. PEIRCE 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 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. REEVES CALLAWAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM HIGGINS 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 FOR THE ENSUING YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR
2008 STOCK OPTION AND PERFORMANCE AWARD PLAN (THE
2008 PLAN).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/2/2009 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 #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 ADOPT THE PROTECTIVE ISSUER YES FOR FOR
AMENDMENT TO KB HOME'S RESTATED CERTIFICATE OF
INCORPORATION
PROPOSAL #04: PROPOSAL TO APPROVE THE SUCCESSOR ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #05: TO APPROVE THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
FOR EXECUTIVE OFFICERS DIRECTORS RECOMMEND A VOTE
AGAINST PROPOSALS 6, 7 AND 8
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
PROPOSAL #08: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/14/2009 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 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 FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
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 BRENNAN, PH.D+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. DICKEY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. KINSELLA+* ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. COOPER 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 FOR 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
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR 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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BOB G. GOWER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MONTE J. MILLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH H. PYNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C. ISSUER YES FOR FOR
QUICK
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES FOR FOR
INC. 2009 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: X. SHARON FENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. TRITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL YOUNG 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 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVA CUSIP: 482740206
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD
OF DIRECTORS BE ELECTED ANNUALLY.
ELECTION OF DIRECTOR: JEAN M. BELLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CARLIE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY B. HATFIELD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HERMELIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. HERMELIN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KANTERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN M. BELLIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN S. CARLIE*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC S. HERMELIN*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER
THE PLAN.
PROPOSAL #06: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABRANCHE & CO INC.
TICKER: LAB CUSIP: 505447102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.M.L. LABRANCHE, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED O. HAYWARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAKELAND FINANCIAL CORPORATION
TICKER: LKFN CUSIP: 511656100
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
LAKELAND'S ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 1,000,000 SHARES OF PREFERRED
PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IF ISSUER YES AGAINST AGAINST
NECESSARY TO SOLICIT ADDITIONAL PROXIES IN ORDER TO
APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF
INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAKELAND FINANCIAL CORPORATION
TICKER: LKFN CUSIP: 511656100
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMILY E. PICHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. PLETCHER ISSUER YES FOR 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, 2009.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT 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 THE COMPANY FOR THE FISCAL
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY L. KUHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. MCCALMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BARNELLO ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO CONSIDER AND APPROVE THE 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. ROSSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SPALDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE PROTOCOL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR FOR
PURNELL, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: PHOEBE A. WOOD 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 REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 KEY ISSUER YES FOR FOR
OFFICERS INCENTIVE PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENDER PROCESSING SERVICES, INC.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
PROPOSAL #3: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.
PROPOSAL #4: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/15/2009 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 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 FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR 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: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. STOREY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
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, 2009.
PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LHC GROUP, INC.
TICKER: LHCG CUSIP: 50187A107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONICA F. AZARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BREAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN S. WILFORD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS LHC GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LINGERFELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. MEJIA ISSUER YES FOR FOR
PROPOSAL #02: 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
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND
RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE
OTHER SPECIFIED REVISIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OWEN G. SHELL, JR. 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 2009.
PROPOSAL #03: REAPPROVAL OF THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
STOCK UNDER THE COMPANY'S MANAGEMENT STOCK PURCHASE
PLAN.
PROPOSAL #04: REAPPROVAL OF THE ISSUANCE OF AWARDS ISSUER YES FOR FOR
UNDER THE COMPANY'S OUTSIDE DIRECTORS STOCK AND
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: REAPPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
2012
PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR
2012
PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR
2012
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROYAL W. CARSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT L. SADUSKY 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/11/2009 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 FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: 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 ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KNOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STROPKI, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/14/2009 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 2009.
PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 5/15/2009 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: WENDY L. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUMINEX CORPORATION
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. BALTHROP, SR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. OGUNRO, PH.D ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE LUMINEX ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M & F WORLDWIDE CORP.
TICKER: MFW CUSIP: 552541104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB 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
PROPOSAL #03: TO APPROVE THE M&F WORLDWIDE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF ALLOWING COMPENSATION
PAID PURSUANT TO THE PLAN TO BE DEDUCTABLE UNDER
SECTION 162(M) OF THE CODE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL E. HERSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. BERGER 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 FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE INFRASTRUCTURE CO. LLC
TICKER: MIC CUSIP: 55608B105
MEETING DATE: 6/4/2009 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 FOR
ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR 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, 2009
PROPOSAL #3: THE APPROVAL OF AMENDMENT NO.2 TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT,
DATED AS OF JUNE 22, 2007 AND EFFECTIVE AS OF JUNE
25, 2007 (AS AMENDED BY AMENDMENT NO.1 THERETO, DATED
AS OF FEBRUARY 2008).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 8/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY E. JEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEEPAK RAGHAVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. SINISGALLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO MANHATTAN ISSUER YES AGAINST AGAINST
ASSOCIATES, INC. 2007 STOCK INCENTIVE PLAN.
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
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. BOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ROBERTO MENDOZA TO THE BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2003 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF MANPOWER INC.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/8/2009 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 FOR FOR
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES FOR FOR
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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CLAYTON PETERSON 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, 2009.
PROPOSAL #03: APPROVAL OF THE MARINER ENERGY, INC. ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/19/2009 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: 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 THE FISCAL YEAR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTEN TRANSPORT, LTD.
TICKER: MRTN CUSIP: 573075108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH L. MARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY B. HAGNESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. WINKEL ISSUER YES FOR 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE N. CHARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SOLAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S
FINANCIAL STATEMENTS AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI 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.
PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF
COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO
UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE
CRITERIA CONTAINED IN 2006 PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL PROGRESS REPORT.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST
DIOXIDE EMISSIONS REPORT.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPEDITED DISCLOSURE OF VOTING RESULTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN VAN HEUVELEN ISSUER YES FOR FOR
PROPOSAL #2: THE AMENDMENT OF OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MONTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND B. RUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELLINGTON E. WEBB 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 THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. SANTO ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT OF ISSUER YES FOR FOR
THE COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY
VOTE REQUIREMENTS.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: THE 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 1,875,000 TO
2,690,000 SHARES AND TO DECREASE THE MAXIMUM TERM OF
FUTURE AWARDS GRANTED UNDER THE 2007 PLAN FROM TEN
YEARS TO SEVEN YEARS.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCMORAN EXPLORATION CO.
TICKER: MMR CUSIP: 582411104
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT W. SEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR CLASS A COMMON STOCK RESERVED FOR
ISSUANCE FROM 500,000 TO 1,250,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR G. ISSUER YES FOR FOR
ALTSCHUL, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP S. SCHEIN, ISSUER YES FOR FOR
M.D.
PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE MEDICIS ISSUER YES FOR FOR
2006 INCENTIVE AWARD PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED H. DREWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LONDONER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT 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 FOR THE YEAR ENDING JUNE 30, 2009.
PROPOSAL #3: TO VOTE UPON THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN
OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES
FOR ISSUANCE AND SALE TO EMPLOYEES.
PROPOSAL #4: TO VOTE ON SHAREHOLDER PROPOSALS, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED P. LAMPROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN J. MILLER, M.D ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM
1,500,000 SHARES TO 3,000,000 SHARES AND TO MODIFY
THE DEFINITION OF CHANGE IN CONTROL FOR PURPOSES OF
THAT PLAN.
PROPOSAL #3: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METHODE ELECTRONICS, INC.
TICKER: MEI CUSIP: 591520200
MEETING DATE: 9/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ASPATORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 2, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. DAHIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MFA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. LEE SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. NEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. WOLTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: TO RATIFY THE EXTENSION OF THE RIGHTS ISSUER YES FOR FOR
AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/28/2009 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 FOR FOR
ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #3: 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: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR 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 ACCOUNTANT FOR 2009
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEO BERLINGHIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS-JOCHEN KAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
TO ALLOW FOR A ONE-TIME OPTION EXCHANGE PROGRAM.
PROPOSAL #03: TO AMEND THE THIRD RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES.
PROPOSAL #04: TO AMEND THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER
FROM 250,000 TO 400,000 SHARES.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONOTYPE IMAGING HOLDING INC
TICKER: TYPE CUSIP: 61022P100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. BRUCE JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: 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, 2010.
PROPOSAL #03: PROPOSAL TO AMEND AND REAPPROVE THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARB J. SAMARDZICH 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER WATER PRODUCTS INC.
TICKER: MWAB CUSIP: 624758207
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL ISSUER YES FOR FOR
OUTSTANDING SHARES OF SERIES B COMMON STOCK INTO
SHARES OF SERIES A COMMON STOCK.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2006 STOCK INCENTIVE 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 FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE LEMAITRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD SCHWANZ 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 OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN AND
REAPPROVAL OF ANNUAL AWARD LIMITS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/13/2009 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 FOR
ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR 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: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S NON DISCRIMINATION IN EMPLOYMENT POLICY.
PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 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: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST
BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER GILBERT, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.H. LANGER, M.D., J.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED COMMON STOCK FROM
60,000,000 SHARES TO 150,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.
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 FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/22/2009 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 FOR
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR 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 26, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. COMFORT ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAYMENTS SHAREHOLDER YES AGAINST FOR
FOLLOWING THE DEATH OF SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. VOSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE ADVANCE
NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD
PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE
PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BEVERAGE CORP.
TICKER: FIZZ CUSIP: 635017106
MEETING DATE: 10/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICK A. CAPORELLA ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 12/23/2008 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 OCTOBER 24, 2008, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL
MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL 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 SPECIAL MEETING
TO ADOPT THE FOREGOING PROPOSAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL RETAIL PROPERTIES, INC.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/15/2009 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 FOR
ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2008 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 #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL WESTERN LIFE INSURANCE COMPANY
TICKER: NWLI CUSIP: 638522102
MEETING DATE: 6/19/2009 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM K. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR
PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR
ELEVEN (PROPOSAL 1).
ELECTION OF DIRECTOR: MARTIN A. DIETRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. NASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. MURPHY 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, 2009 (PROPOSAL
PROPOSAL #04: TO APPROVE AND ADOPT THE SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS
(PROPOSAL 4).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI, INC.
TICKER: NCIT CUSIP: 62886K104
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES K. NARANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY W. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL V. LOMBARDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PATRICK MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURVINDER P. SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. YOUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BUTTERFIELD
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP 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 #1I: ELECTION OF DIRECTOR: JAMES H. VAN HORN 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 FOR 2009
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL OF 2,000,000
SHARES TO A TOTAL OF 4,000,000 SHARES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/15/2009 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 FOR FOR
ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL EICHLER 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN DOMENIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS BROYLES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANIF W. DAHYA 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 OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND THE 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 2,000,000 TO 5,000,000
SHARES OF COMMON STOCK.
PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.
PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 3/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER, REORGANIZATION ISSUER YES FOR FOR
AND CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE
SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
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 VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER, REORGANIZATION AND
CONSOLIDATION TRANSACTION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25
ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25
ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE CUSIP: 668074305
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA J. DYKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR 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 ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF NORTHWESTERN ENERGY ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: ELECTION OF DOROTHY M. BRADLEY TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVEN PHARMACEUTICALS, INC.
TICKER: NOVN CUSIP: 670009109
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NOVEN ISSUER YES AGAINST AGAINST
PHARMACEUTICALS, INC. 2009 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 FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. QUARFORTH ISSUER YES FOR FOR
PROPOSAL #2: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA C. GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. REINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. JAMES NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. KASARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO H. SUGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL WRAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GRAY G. BENOIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. BOGUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. SCHULZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. FRANKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. KORMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION DESCRIBED IN PROPOSAL 2 IN
THE ACCOMPANYING PROXY STATEMENT
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
ERNST & YOUNG LLP
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/22/2009 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 : SANDRA E. LANEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: XINPING (JAMES) HE ISSUER YES FOR FOR
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,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/21/2009 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: DAVID J. ISSUER YES FOR 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. GRILLO-LOPEZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
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 2,000,000 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEN ROSSI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON GARCIA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN S. INCLAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MACHARGO CHARDON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO MORAZZANI** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. NIEMIEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHITE 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 OF THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSIRIS THERAPEUTICS, INC.
TICKER: OSIR CUSIP: 68827R108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER FRIEDLI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OSIRIS THERAPEUTICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/9/2009 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 FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE OVERSEAS SHIPHOLDING ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED EXECUTIVE
PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSTOCK.COM, INC.
TICKER: OSTK CUSIP: 690370101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK M. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARCLAY F. CORBUS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OVERSTOCK.COM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.
PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
BASED FOR PURPOSES OF IRC SECTION 162(M).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. HOLDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
OXFORD INDUSTRIES, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.F. CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. LANE CARDWELL, ISSUER YES FOR FOR
JR.
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: KENNETH A. MAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT T. VIVIAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JANUARY 3, 2010.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, FOR
PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AS DESCRIBED IN SUMMARY IN THE
ACCOMPANYING PROXY STATEMENT AND INCLUDED AS
APPENDIX A TO THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GRASSI ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/15/2009 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. (NINA) ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMENIC COLASACCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. AUSTIN LIGON 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 COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. JUDE THOMPSON 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
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. FORTUNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. ZANE* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT 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 FY09
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. TWOMEY 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 2010 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND
PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.
PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.
PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR
IN OUR BYE-LAWS.
PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST
LAWS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. JACQUEMIN 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TR
TICKER: PEI CUSIP: 709102107
MEETING DATE: 5/28/2009 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 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: LEE H. JAVITCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD I. KORMAN** 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 FOR
ELECTION OF DIRECTOR: RONALD RUBIN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERINI CORPORATION
TICKER: PCR CUSIP: 713839108
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
22,987,293 SHARES OF PERINI COMMON STOCK IN THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 2, 2008, BY AND AMONG
PERINI, TRIFECTA ACQUISITION LLC, TUTOR-SALIBA
CORPORATION, A CALIFORNIA CORPORATION (TUTOR-SALIBA),
RONALD N. TUTOR AND SHAREHOLDERS OF TUTOR-SALIBA.
PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF PERINI COMMON STOCK
FROM 40 MILLION TO 75 MILLION SHARES.
ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ARKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND R. ONEGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR.
PROPOSAL #05: A PROPOSAL TO AMEND OUR 2004 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3
MILLION TO 5.5 MILLION.
PROPOSAL #06: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES OR AS OTHERWISE NECESSARY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERINI CORPORATION
TICKER: PCR CUSIP: 713839108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF PERINI FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
SUCH THAT THE NAME OF THE COMPANY WILL BE CHANGED TO
TUTOR PERINI CORPORATION.
PROPOSAL #04: TO APPROVE THE SECTION 162(M) ISSUER YES FOR FOR
PERFORMANCE GOALS AND ANNUAL GRANT LIMITATIONS UNDER
THE 2004 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE THE 2009 GENERAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEROT SYSTEMS CORPORATION
TICKER: PER CUSIP: 714265105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BLASNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE (CAZ) MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMERICA CORPORATION
TICKER: PMC CUSIP: 71714F104
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. THOMAS P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ROBERT A. OAKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. WEISHAR 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
FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2OO7 OMNIBUS INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMERICA CORPORATION
TICKER: PMC CUSIP: 71714F104
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. WEISHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. MARJORIE W. DORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CORP.
TICKER: PHLY CUSIP: 717528103
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 22, 2008, AMONG THE COMPANY,
TOKIO MARINE HOLDINGS, INC. AND TOKIO MARINE
INVESTMENT (PENNSYLVANIA) INC.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT, IN
PERSON OR BY PROXY, AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/25/2009 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 FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE
PARTICIPANT.
PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR
COMPANY'S PERFORMANCE INCENTIVE BONUS PLAN AND
APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN.
PROPOSAL #04: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE PLAN AND APPROVAL OF
THE MATERIAL TERMS UNDER THE PLAN.
PROPOSAL #05: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/20/2009 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 FOR
ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL ASKING THE COMPANY SHAREHOLDER YES AGAINST FOR
TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10%
OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE SUTHERLAND ISSUER YES FOR FOR
FUCHS
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID L. SHEDLARZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/23/2008 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 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 FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR
FISCAL 2009.
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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE NOMINATION OF KPMG, A BERMUDA
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
RENUMERATION OF SUCH INDEPENDENT REGISTERED PUBLIC
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/6/2009 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, ISSUER YES FOR FOR
SR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY
VOTE IN DIRECTOR ELECTIONS.
PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO
9.8% PER HOLDER.
PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #05: PROPOSAL RELATING TO ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
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ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING, REGARDING
PERFORMANCE-BASED STOCK OPTIONS.
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ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT W. WINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNETTE K. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN
FOR DIRECTORS.
PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
POLARIS INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #4: PROPOSAL TO REAPPROVE MATERIAL ISSUER YES FOR FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. SENIOR
EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.
PROPOSAL #5: PROPOSAL TO REAPPROVE THE MATERIAL ISSUER YES FOR FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. LONG TERM
INCENTIVE PLAN.
PROPOSAL #6: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR 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 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 FISCAL YEAR 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POST PROPERTIES, INC.
TICKER: PPS CUSIP: 737464107
MEETING DATE: 10/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR 2008.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
POST PROPERTIES, INC. 2003 INCENTIVE STOCK PLAN.
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ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM L. ISSUER YES FOR FOR
DRISCOLL
PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR 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, 2009.
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ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. HAIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH 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: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. DEMILT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. THOMAS KNIGHT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MCMAHON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY RUBIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M. TRUST ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 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 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, 2009.
PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE RIGHT OF
STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE
COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
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ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO 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 2009.
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ISSUER: PRIMEDIA INC.
TICKER: PRM CUSIP: 74157K846
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL T. CIPORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. STUBBS ISSUER YES FOR 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, 2009.
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ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BOULIGNY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT STEELHAMMER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: PROVIDENT BANKSHARES CORPORATION
TICKER: PBKS CUSIP: 743859100
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 18, 2008, AMONG M&T
BANK CORPORATION (M&T), PROVIDENT BANKSHARES
CORPORATION AND FIRST EMPIRE STATE HOLDING COMPANY, A
WHOLLY OWNED DIRECT SUBSIDIARY OF M&T (MERGER SUB),
PURSUANT TO WHICH PROVIDENT BANKSHARES CORPORATION
WILL MERGE WITH AND INTO MERGER SUB, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT PROVIDENT
BANKSHARES CORPORATION TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL
MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRIES SHEIN 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, 2009.
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ISSUER: PROVIDENT NEW YORK BANCORP
TICKER: PBNY CUSIP: 744028101
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH HERSHAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. JAUNTIG JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. NOZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. ROSENSTOCK ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
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ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR 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: MICHAEL V. MCGEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR 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, 2009.
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ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. DILL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE
DIRECTORS' NON-QUALIFIED STOCK OPTION 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, 2009.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON
SHARES IN ORDER TO PRESERVE TAX TREATMENT OF
COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.
PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON
SHARES AVAILABLE UNDER PLAN.
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 THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #07: 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.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS.
PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S
COMPENSATION POLICIES.
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ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR
CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTUM CORPORATION
TICKER: QTM CUSIP: 747906204
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. AUVIL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE COMPANY'S BOARD OF ISSUER YES FOR FOR
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, PURSUANT TO WHICH ANY WHOLE
NUMBER OF OUTSTANDING SHARES OF THE COMMON STOCK
BETWEEN AND INCLUDING 4 AND 12 WOULD BE COMBINED INTO
ONE SHARE OF SUCH STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE EMPLOYEE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON** 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: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR
ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND
REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS.
PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY
THE DIRECTOR LIABILITY STANDARD.
PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND
TO MAKE CERTAIN OTHER CLARIFYING CHANGES.
PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE
ISSUANCE OF PREFERRED STOCK.
PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN.
PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
PROPOSAL #09: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTCOR PHARMACEUTICALS, INC.
TICKER: QCOR CUSIP: 74835Y101
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. BRADSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. FARRELL 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/25/2009 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 FOR
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE QUIKSILVER, INC. 2000 EMPLOYEE STOCK PURCHASE
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR 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: E.V. (RICK) GOINGS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #1J: 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 FORESTRY REPORT.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIANT SYSTEMS, INC.
TICKER: RADS CUSIP: 75025N102
MEETING DATE: 10/1/2008 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 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN
FROM 2,500,000 TO 4,500,000 AS SET FORTH IN APPENDIX
A TO THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/21/2009 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 AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
RALCORP HOLDINGS, INC. COMMON STOCK IN CONNECTION
WITH THE MERGER OF CABLE HOLDCO, INC., A NEWLY-
CREATED, WHOLLY OWNED SUBSIDIARY OF KRAFT FOODS INC.,
WITH AND INTO RALCORP MAILMAN LLC, A WHOLLY OWNED
SUBSIDIARY OF RALCORP HOLDINGS, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF RALCORP HOLDINGS, INC. COMMON STOCK IN
CONNECTION WITH THE MERGER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GOODALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SKARIE 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: V. LARKIN MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. BRYMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/5/2009 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 FOR
ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR 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 FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR 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: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/5/2009 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 FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. DANAHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOUD W.A. BOOT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART I. GREENBAUM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GREIG WOODRING** ISSUER YES FOR 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS.
PROPOSAL #03: 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: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MUSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR
J. GADE
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: J.V. ISSUER YES FOR FOR
LENTELL
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,
2009, AS SET FORTH IN THE ACCOMPANYING PROXY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/23/2009 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 FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSAL TO ISSUE SHARES OF ISSUER YES FOR FOR
REPUBLIC COMMON STOCK AND OTHER SECURITIES
CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN
CONNECTION WITH TRANSACTIONS CONTEMPLATED BY
AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS
MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES,
INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2009.
PROPOSAL #3: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #4: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RES-CARE, INC.
TICKER: RSCR CUSIP: 760943100
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525609
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR 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: ANN D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 7/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARDING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WILKINSON, JR. 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
MARCH 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW G. LAMPEREUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. LOFTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE L. MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2009.
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ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 1,200,000 THE NUMBER OF OUR CLASS A
COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE
PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES AS
AWARDS THAT CAN BE GRANTED AS ALTERNATIVES TO STOCK
GRANTS OR STOCK UNIT GRANTS, AND AS MORE FULLY
DESCRIBED IN THE PROXY MATERIALS.
PROPOSAL #3: 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSETTA RESOURCES, INC.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
ROSETTA RESOURCES INC. 2005 LONG-TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON D. GARRETT 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 30, 2010.
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ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK R. NANCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSC HOLDINGS INC
TICKER: RRR CUSIP: 74972L102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS KADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK OLSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. OZANNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT SPIELVOGEL 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 OUR FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.
PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.
PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.
PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.
PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. BRENZIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES G. URTIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2009.
PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF S&T BANCORP INC.'S
EXECUTIVE OFFICERS.
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: S.L. GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ALSCHULER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/22/2009 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
THIRTEEN (13).
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CARRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EDINGER, III ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: BRUCE P. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN TASMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR 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,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: SAFECO CORPORATION
TICKER: SAF CUSIP: 786429100
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 23, 2008, BY AND AMONG
LIBERTY MUTUAL INSURANCE COMPANY, BIG APPLE MERGER
CORPORATION AND SAFECO CORPORATION.
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. LOCKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
PROPOSAL #04: ADJOURN OR POSTPONE THE ANNUAL MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES APPROVING THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
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ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR
CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.
PROPOSAL #03: 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, 2010.
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ISSUER: SANMINA-SCI CORPORATION
TICKER: SANM CUSIP: 800907107
MEETING DATE: 1/26/2009 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: MARIO M. ROSATI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. EUGENE SAPP, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR
PROPOSAL #1I: 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 SEPTEMBER 26, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 INCENTIVE ISSUER YES FOR FOR
PLAN AND THE RESERVATION OF 45,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
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ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASHOK SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIJAY SINGAL 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 THE COMPANY FOR
2009.
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ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP D. CARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. GROSVENOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. JACKSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SULLIVAN III 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 FOR 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE M. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACEO K. SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA L. LUNDGREN ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1993 STOCK INCENTIVE PLAN.
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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.C. CALDABAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FINN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.
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ISSUER: SCRIPPS NETWORKS INTERACTIVE INC
TICKER: SNI CUSIP: 811065101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH 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.
PROPOSAL #03: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE SEACOR HOLDINGS INC. 2007 SHARE
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
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ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR 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 FOR FOR
ELECTION OF DIRECTOR: JAMES T. SCHRAITH 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 ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. SOMERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.L. WALTRIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. FOYT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
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ISSUER: SIGMA DESIGNS, INC.
TICKER: SIGM CUSIP: 826565103
MEETING DATE: 7/10/2008 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIEN NGUYEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUNG C. TSAI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. ALLOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. LAPEKAS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN ISSUER YES FOR FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE
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, 2009.
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ISSUER: SILICON IMAGE, INC.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER HANELT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO ESTABLISH 40,040,000 AUTHORIZED SHARES OF
PREFERRED STOCK, $0.01 PAR VALUE, OF THE COMPANY.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
WARRANTS FOR THE PURCHASE OF UP TO 500,000 SHARES OF
SFNC CLASS A COMMON STOCK WITH THE EXERCISE PRICE
AND NUMBER OF SHARES SUBJECT TO FINAL COMPUTATION IN
ACCORDANCE WITH THE RULES OF THE U.S. TREASURY TARP -
CAPITAL PURCHASE PROGRAM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/21/2009 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: WILLIAM E. CLARK, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. COSSE' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. RYBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR
PROPOSAL #03: TO PROVIDE ADVISORY APPROVAL OF THE ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION'S EXECUTIVE
COMPENSATION PROGRAM.
PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 6/4/2009 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 FOR
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKILLED HEALTHCARE GROUP, INC.
TICKER: SKH CUSIP: 83066R107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE C. LYNCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. STEPHENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN L. DANIEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NATHAN J. JONES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHU.COM INC.
TICKER: SOHU CUSIP: 83408W103
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES ZHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE QI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHI WANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE SONIC ISSUER YES FOR FOR
AUTOMOTIVE, INC. INCENTIVE COMPENSATION PLAN THAT
ADDS NEW PERFORMANCE CRITERIA THAT CAN BE USED FOR
PERFORMANCE-BASED COMPENSATION AND MAKES OTHER
REVISIONS
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE SONIC ISSUER YES FOR FOR
AUTOMOTIVE, INC. 2004 STOCK INCENTIVE PLAN THAT
INCREASES THE SHARES ISSUABLE THEREUNDER FROM
3,000,000 TO 5,000,000 SHARES, ADDS NEW PERFORMANCE
CRITERIA THAT CAN BE USED FOR PERFORMANCE-BASED
AWARDS AND MAKES OTHER REVISIONS
PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE SONIC ISSUER YES FOR FOR
AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS THAT INCREASES THE SHARES
ISSUABLE THEREUNDER FROM 90,000 TO 340,000 SHARES,
LIMITS THE MAXIMUM NUMBER OF SHARES THAT CAN BE
GRANTED TO A NON-EMPLOYEE DIRECTOR DURING 2009 TO
15,000 SHARES AND MAKES OTHER REVISIONS
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. BEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES AGAINST AGAINST
UNION'S THIRD AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI CUSIP: 84470P109
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT C. BUIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBBIE N. EDMONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. (BOB) GARRETT ISSUER YES FOR FOR
PROPOSAL #02: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #03: APPROVE SOUTHSIDE BANCSHARES, INC. 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL TO RECOMMEND THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF ALL DIRECTORS RATHER THAN THEIR
ELECTION FOR STAGGERED THREE-YEAR TERMS.
PROPOSAL #05: 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 ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN
SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BOLDT ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE SOVRAN SELF STORAGE, ISSUER YES FOR FOR
INC. 2009 OUTSIDE DIRECTORS' STOCK OPTION AND AWARD
PLAN.
PROPOSAL #03: 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: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCUS G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM E. SMITH ISSUER YES FOR 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, 2009.
PROPOSAL #03: TO APPROVE THE SPEEDWAY MOTORSPORTS, ISSUER YES FOR FOR
INC. 2004 STOCK INCENTIVE PLAN AMENDED AND RESTATED
AS OF FEBRUARY 10, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA B. MORRISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS
FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
KEARNEY
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTHA B. WYRSCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2009 AMENDMENTS TO THE ISSUER YES FOR FOR
EQUITY INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/4/2009 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: JOHN MENTZER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID SCHWARTZ 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 2009.
PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARENT NETWORKS, CORP
TICKER: STAR CUSIP: 85528P108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DOLCE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIVE E. WARSHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. HARRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2009 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ADOPTION OF THE STEPAN COMPANY ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE JANUARY 1, 2010).
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEI CUSIP: 860370105
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE RETENTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY
CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG
STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE,
L.L.C. AND BOIS D'ARC ENERGY, INC.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUCCESSFACTORS, INC.
TICKER: SFSF CUSIP: 864596101
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SUCCESSFACTORS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. DANOWSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. KOHLMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE X. MEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GORDON HUSZAGH** ISSUER YES FOR 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, 2009.
PROPOSAL #03: THE APPROVAL OF THE SUFFOLK BANCORP ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY A. SHIFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. PIASECKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HEALTHCARE GROUP, INC.
TICKER: SUNH CUSIP: 866933401
MEETING DATE: 6/10/2009 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 #9: TO APPROVE THE SUN HEALTHCARE GROUP, ISSUER YES FOR FOR
INC. 2009 PERFORMANCE INCENTIVE PLAN
PROPOSAL #10: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
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: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR 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 AMENDED AND RESTATED ISSUER YES FOR FOR
SUNOCO, INC. RETAINER STOCK PLAN FOR OUTSIDE
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/22/2009 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 FOR
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
PROPOSAL #03: APPROVE THE 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR 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: JAMES R. PORTER 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 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
PROPOSAL #03: TO APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLYDE W. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY E. SWIFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. SWINDELLS ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND THE FIRST AMENDED AND RESTATED ISSUER YES FOR FOR
SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN
(THE 2005 PLAN)
PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 4/14/2009 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 FOR
ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #03: APPROVE AMENDMENTS TO THE SYBASE, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG
OTHER MATTERS, INCREASE THE SHARE RESERVE BY
5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M)
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. SYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. BODENHEIMER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2004 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR FEE PLAN TO INCREASE THE INITIAL
AND ANNUAL EQUITY AWARDS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ VON MERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES 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 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE SYNIVERSE ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED 2006 LONG-TERM
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF MATERIAL TERMS OF THE 2003 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/24/2009 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 FOR
ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
250,000 SHARES, FROM 500,000 SHARES TO 750,000 SHARES.
PROPOSAL #03: APPROVAL OF 2009 PROFIT SHARING PLAN ISSUER YES FOR FOR
FOR SECTION 16(B) OFFICERS.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KESHAV MURUGESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN FEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DORNEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J MOSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SHERESKY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE TAKE- ISSUER YES FOR FOR
TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION TO 150 MILLION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 5.
PROPOSAL #05: A STOCKHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RICHARD CAPUTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAUDE GERMAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 6/22/2009 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: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL GENERAL MEETING
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM'S FEES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. MITCHELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. MOGLIA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK* ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN 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 FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIGISMUNDUS W LUBSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. YOH 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 FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER L. FIORE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009
PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR 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. (JIM) NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTAINER GROUP HOLDINGS LIMITED
TICKER: TGH CUSIP: G8766E109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES AGAINST AGAINST
OWENS
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ISAM K. ISSUER YES AGAINST AGAINST
KABBANI
PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES AGAINST AGAINST
MCQUEEN
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH
COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER G. ACKERMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY C. ALEWINE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HERLING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STRANG** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 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
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/29/2009 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 FOR 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 FOR 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 THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE- ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CTR CUSIP: 149205106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P.D. CATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MECKLEY 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 ENDING JANUARY
30, 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 OR ANY ADJOURNMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR 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 FISCAL YEAR ENDING
JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2007 LONG-TERM
INCENTIVE PLAN WHICH REMOVES RESTRICTIONS ON THE
NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE
AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL SHARES
RESERVED FOR GRANT.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2006 LONG-TERM
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS WHICH
REMOVES RESTRICTIONS ON THE NUMBER OF SHARES
AVAILABLE FOR GRANT AS FULL-VALUE AWARDS AND EXTENDS
THE TERM OF THE PLAN TO DECEMBER 31, 2016.
PROPOSAL #04: 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, 2009.
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ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT THE 1-FOR-3 REVERSE SHARE
SPLIT AND CORRESPONDING REDUCTION IN STATED CAPITAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ENSIGN GROUP, INC
TICKER: ENSG CUSIP: 29358P101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.R. CHRISTENSEN 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 2009.
PROPOSAL #03: RATIFICATION OF THE 2007 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO GOODYEAR'S ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO PROVIDE FOR THE MAJORITY ELECTION OF
DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOODYEAR'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT
PERMITTED BY THE OHIO GENERAL CORPORATION LAW.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW K. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. HEIL ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT FREDERICK H. EPPINGER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN
PROPOSAL #1B: ELECT GAIL L. HARRISON TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2010.
PROPOSAL #1C: ELECT JOSEPH R. RAMRATH TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.
PROPOSAL #1D: ELECT HARRIETT TEE TAGGART TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2009.
PROPOSAL #03: TO APPROVE THE 2009 SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
GOLDSTEIN
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN
PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY V. LENESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. NASSER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE SHARE RESERVE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 6/8/2009 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: JAMES S. COWNIE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009
PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHARTER ISSUER YES FOR FOR
TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK TO
250,000,000 AND OUR TOTAL NUMBER OF AUTHORIZED
SHARES OF STOCK TO 325,000,000
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
PBG DIRECTORS' STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/15/2009 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: S.J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR 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 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED STANDARD REGISTER 2002 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2009.
PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2009 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY
STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARDEN N. WELSH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCH LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
RESERVED FOR ISSUANCE UNDER THE COMPANY'S 1991
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE ESPP),
FROM 300,000 TO 500,000 AND REMOVE THE REQUIREMENTS
THAT EMPLOYEES COMPLETE SIX MONTHS OF CONTINUOUS
SERVICE AND CUSTOMARILY WORK MORE THAN TWENTY HOURS
PER WEEK IN ORDER TO PARTICIPATE IN THE ESPP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS 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, 2009.
PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING
OF SHAREHOLDERS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WARNACO GROUP, INC.
TICKER: WRC CUSIP: 934390402
MEETING DATE: 5/13/2009 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 APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: 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 2, 2010.
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ISSUER: THE WET SEAL, INC.
TICKER: WTSLA CUSIP: 961840105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN DUSKIN ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMOND S. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN 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 FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THINKORSWIM GROUP INC
TICKER: SWIM CUSIP: 88409C105
MEETING DATE: 6/9/2009 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 JANUARY 8, 2009, BY AND AMONG TD
AMERITRADE HOLDING CORPORATION, TANGO ACQUISITION
CORPORATION ONE (MERGER SUB ONE), TANGO ACQUISITION
CORPORATION TWO (MERGER SUB TWO) AND THINKORSWIM
GROUP INC., AND THE TRANSACTIONS CONTEMPLATED
THEREBY, AS DESCRIBED IN THE PROXY
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE THINKORSWIM ISSUER YES FOR FOR
GROUP INC. SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE THINKORSWIM GROUP
INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
PROPOSAL #03: APPROVE A STOCK OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
THAT, SUBJECT TO THE COMPLETION OF THE MERGER AND
APPROVAL OF PROPOSAL 4, WILL PERMIT THINKORSWIM'S
ELIGIBLE EMPLOYEES AND CONSULTANTS TO EXCHANGE
UNDERWATER THINKORSWIM OPTIONS FOR THINKORSWIM
RESTRICTED STOCK UNITS.
PROPOSAL #04: APPROVE AN AMENDMENT TO THINKORSWIM'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 2001 STOCK OPTION PLAN TO
PERMIT THE GRANT OF THINKORSWIM RESTRICTED STOCK
UNITS, WHICH WILL BE ASSUMED BY TD AMERITRADE IF THE
MERGER AGREEMENT AND PROPOSAL 3 ARE APPROVED AND THE
MERGER IS COMPLETED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
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ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/31/2008 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 FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TERMS OF THE EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITAN INTERNATIONAL, INC.
TICKER: TWI CUSIP: 88830M102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERWIN H. BILLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. SOAVE ISSUER YES FOR 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES FOR 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 2009 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE TNS, INC. ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL K. ACHZET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL J. FESSENDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. FULMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HARDIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH W. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER R. RAWLINGS, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. ROCHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. SALM ISSUER YES FOR 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, 2009.
PROPOSAL #03: TO APPROVE THE TOMPKINS FINANCIAL ISSUER YES FOR FOR
CORPORATION 2009 EQUITY PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR
MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC.
TICKER: CLUB CUSIP: 89214A102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. A. ALIMANESTIANU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRADESTATION GROUP, INC.
TICKER: TRAD CUSIP: 89267P105
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN D. LEIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR
TRADESTATION GROUP, INC. AMENDED AND RESTATED
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. BROCKENBROUGH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TREDEGAR CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO BANCSHARES
TICKER: TCBK CUSIP: 896095106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GAGE CHRYSLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. VIRGINIA WALKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE TRICO BANCSHARES 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/4/2009 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 FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN LAJOUS 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 RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS AND ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
PROPOSAL #05: TO APPROVE AND ADOPT THE TRIQUINT 2009 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEE SUPPLEMENTAL P/M ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO TRIUMPH ISSUER YES AGAINST AGAINST
GROUP INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO, AMONG OTHER THINGS, INCREASE
TRIUMPH'S AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUE RELIGION APPAREL, INC.
TICKER: TRLG CUSIP: 89784N104
MEETING DATE: 6/2/2009 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 FOR
ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR 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: MARK S. MARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS O. MAGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCCORMICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. PURDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR
SPAINHOUR
PROPOSAL #2: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: THE SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE CORPORATION 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 CLIMATE CHANGE
WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MARINER KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MIZE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOSHUA SOSLAND ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY 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 2009.
PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE COMPANY'S
BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. DIFILLIPPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. COLLINGS 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 FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. BONAVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. BILBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. BURLINGAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W.L. FESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. NIKKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. CHRISTOPHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES T. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS HOLT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. CROVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. 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 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBERT R. STALLARD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: DISCRETIONARY AUTHORITY IS HEREBY ISSUER YES AGAINST AGAINST
GRANTED WITH RESPECT TO SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL STAINLESS & ALLOY PRODS., INC.
TICKER: USAP CUSIP: 913837100
MEETING DATE: 5/20/2009 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 FOR
ELECTION OF DIRECTOR: M. DAVID KORNBLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE M. MCANINCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. OATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UDI TOLEDANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
SCHNEIDER DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA
TICKER: UVSP CUSIP: 915271100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. AICHELE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN L. KELLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS K. LEIDY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SCHLOSSER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PAUL LEWIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. LEON MOYER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: A.S. MACMILLAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST
VENDOR CODE OF CONDUCT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL G. KRONGARD ISSUER YES FOR 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, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #04: APPROVE AN AMENDMENT TO US AIRWAYS ISSUER YES AGAINST AGAINST
GROUP, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE ITS AUTHORIZED CAPITAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES ELLIOTT ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAALCO ENERGY, INC.
TICKER: EGY CUSIP: 91851C201
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIGI CAFLISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. BRAZELTON ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO AMEND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
BEGINNING AT THE 2010 ANNUAL MEETING.
PROPOSAL #3: PROPOSAL TO RATIFY THE RIGHTS AGREEMENT. ISSUER YES AGAINST AGAINST
PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. ROBERT A. ISSUER YES FOR FOR
INGRAM
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. LAWRENCE N. ISSUER YES FOR FOR
KUGELMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. THEO MELAS- ISSUER YES FOR FOR
KYRIAZI
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL L. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS
SUBSIDARIES FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENOCO, INC.
TICKER: VQ CUSIP: 92275P307
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. M.W. SCOGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE VENOCO, INC. 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: 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, 2009.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
VENOCO, INC. AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS' PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. HURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. RUST SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/19/2009 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. DOZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MUNZENRIDER
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIROPHARMA INCORPORATED
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GLASER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
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, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FIEDLER 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, 2009.
PROPOSAL #03: APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/23/2009 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 FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A NAME CHANGE TO WALTER ISSUER YES FOR FOR
ENERGY, INC.
PROPOSAL #03: TO AUTHORIZE THE ISSUANCE OF PREFERRED ISSUER YES FOR FOR
STOCK.
PROPOSAL #04: TO APPROVE THE RIGHTS AGREEMENT TO BE ISSUER YES FOR FOR
ENTERED INTO BETWEEN WALTER INDUSTRIES, INC. AND
MELLON INVESTOR SERVICES, LLC.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2009 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 FOR
ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR 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 NUNNELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SC0TT M. SPERLING ISSUER YES WITHHOLD 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TRUST
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DERRICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. NASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. RUSSELL, III ISSUER YES FOR 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE SERVICES, INC.
TICKER: WSII CUSIP: 941075202
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. VERROCHI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK MICHELSON 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 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHA LAINOVIC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI ISSUER YES WITHHOLD 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 JANUARY 2, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE L. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE K. SATHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF
WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. ENGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN M. UTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI* 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/6/2008 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 TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 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 3, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTWOOD ONE, INC.
TICKER: WON CUSIP: 961815107
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. MELVIN MING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL NUNEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
PROPOSAL #03: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. TODMAN 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 2009.
PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN.
PROPOSAL #04: MANAGEMENT'S PROPOSAL TO AMEND ISSUER YES FOR FOR
WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY WHIRLPOOL'S BOARD OF DIRECTORS.
PROPOSAL #05: MANAGEMENT'S PROPOSAL TO AMEND ARTICLE ISSUER YES FOR FOR
SIXTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
PROPOSAL #06: MANAGEMENT'S PROPOSAL TO AMEND ARTICLES ISSUER YES FOR FOR
EIGHTH AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
PROPOSAL #07: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY STOCKHOLDER VOTE PROVISIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. VOLKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. HAHNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAYDON D. HUBBARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 4/22/2009 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. ISSUER YES FOR FOR
CALIFANO JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ISSUER YES FOR FOR
ROBERTS.
PROPOSAL #2: TO REAPPOINT DELOITTE LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE
INDEPENDENT AUDITORS' REMUNERATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILSHIRE BANCORP, INC.
TICKER: WIBC CUSIP: 97186T108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL ELLIOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD LIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY SIAFARIS ISSUER YES FOR FOR
PROPOSAL #2: AN ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIND RIVER SYSTEMS, INC.
TICKER: WIND CUSIP: 973149107
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.
PROPOSAL #03: TO APPROVE AMENDMENTS TO 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (I) TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES; (II) TO
PERMIT AWARDS GRANTED UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009
PROPOSAL #3: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: PROPOSAL TO REQUIRE AN INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINN-DIXIE STORES, INC.
TICKER: WINN CUSIP: 974280307
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVONNE R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR 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 FOR
PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTHROP REALTY TRUST
TICKER: FUR CUSIP: 976391300
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE SEIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN TIFFANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ZALKIND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AMEND SECTION 1.3 OF THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO CLARIFY THE PURPOSE OF THE
TRUST
PROPOSAL #03: APPROVAL TO AMEND SECTION 3.3 OF THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO MODIFY THE INDEMNIFICATION
RIGHTS OF TRUSTEES, OFFICERS, EMPLOYEES AND AGENTS OF
THE TRUST
PROPOSAL #04: APPROVAL TO AMEND SECTION 4.1 OF THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO MORE CLEARLY SET FORTH THE
RIGHTS OF THE TRUST TO ISSUE SHARES OF BENEFICIAL
INTEREST
PROPOSAL #05: APPROVAL TO AMEND SECTION 7.1 OF THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO MODIFY THE TIMING OF THE
TRUST'S ANNUAL MEETING AND PERMIT ADDITIONAL PERSONS
TO CALL SPECIAL MEETINGS OF HOLDERS OF BENEFICIAL
INTERESTS
PROPOSAL #06: AMEND ARTICLE VIII OF THE DECLARATION ISSUER YES FOR FOR
OF TRUST TO MODIFY, AMONG OTHER THINGS, THE VOTING
REQUIREMENT FOR ELECTION OF TRUSTEES
PROPOSAL #07: APPROVAL TO AMEND SECTION 10.1 OF THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO PERMIT CERTAIN AMENDMENTS TO
THE DECLARATION OF TRUST TO BE MADE WITHOUT THE
CONSENT OF HOLDERS OF BENEFICIAL INTERESTS
PROPOSAL #08: TO AMEND ARTICLE XI OF THE DECLARATION ISSUER YES FOR FOR
OF TRUST TO CORRECT INCONSISTENCIES SET FORTH THEREIN
AND TO CLARIFY RIGHTS OF TRUST
PROPOSAL #09: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR 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 FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WORLD ISSUER YES FOR FOR
FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIFER W. DAVIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. DELSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. REED* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIBOURNE D. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA C. DRAKE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. HOLLOWELL** 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, 2009
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF THE COMPANY'S EXECUTIVES
PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE ISSUER YES FOR FOR
FOURTH, PARAGRAPH A OF RESTATED CERTIFICATE OF
PROPOSAL #05: APPROVAL OF AMENDMENT TO DELETE ARTICLE ISSUER YES FOR FOR
FOURTH, PARAGRAPH C AND ARTICLE SIXTH, PARAGRAPH (D)
OF RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #06: APPROVAL OF AMENDMENT TO DELETE ARTICLE ISSUER YES FOR FOR
FIFTH OF RESTATED CERTIFICATE OF INCORPORATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 - CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND
THE TERM OF THE PLAN BY TWENTY (20) YEARS.
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
4,000,000 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 2009.
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 HORIZON FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
President, Chief Executive Officer and Trustee
Date: August 27, 2009
* By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373.
Incorporated by Reference.
