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, 2009 - JUNE 30, 2010
FUND: VANGUARD STRATEGIC EQUITY FUND
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WELLINGTON D JONES III* ISSUER YES FOR & #160; FOR
PROPOSAL #02: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR & #160; FOR
COMPENSATION
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DONALD SHERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD
COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-
OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND 3COM
CORPORATION.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING. TO ISSUER YES FOR FOR
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #03: THE ADOPTION AND APPROVAL OF THE A. ISSUER YES FOR FOR
SCHULMAN'S 2009 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BROWN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL K. LACKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. MCELROY II ISSUER YES FOR 60; FOR
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHLEEN S. DVORAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS KROEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA TALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010.
PROPOSAL #03: THE AMENDMENT AND REAPPROVAL OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER THE AMENDED AND RESTATED
2005 INCENTIVE PLAN.
PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT G. MIATA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN DIE HASSELMO, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. MEYER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FIONA P. DIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCES X. FREI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NICHOLAS M. ISSUER YES FOR FOR
DONOFRIO
PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALEED AL MUHAIRI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE AFC ENTERPRISES, INC.
ANNUAL EXECUTIVE BONUS PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AFC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2010.
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ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P.A. FODOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON C. CHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. DIEKMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMI DOVER ISSUER YES FOR ; FOR
NACHTSHEIM
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT H. TRICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 4,500,000 SHARES.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE, ISSUER NO N/A N/A
PURSUANT TO SECTION 1701.831 OF THE OHIO REVISED
CODE, THE ACQUISITION (THE CONTROL SHARE ACQUISITION)
OF AGILYSYS COMMON SHARES BY MAK CAPITAL PURSUANT TO
THE ACQUIRING PERSON STATEMENT.
PROPOSAL #02: TO APPROVE ANY MOTION FOR ADJOURNMENT ISSUER NO N/A N/A
OF THE SPECIAL MEETING, IF DEEMED DESIRABLE BY
AGILYSYS IN ITS SOLE DISCRETION.
PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS ISSUER NO N/A N/A
PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES
AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON
SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE
INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL
SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A RESOLUTION OF THE AGILYSYS SHAREHOLDER YES FOR FOR
SHAREHOLDERS AUTHORIZING THE MAK GROUP TO
COLLECTIVELY ACQUIRE BENEFICIAL OWNERSHIP OF MORE
THAN 20% OF THE OUTSTANDING SHARES OF AGILYSYS BUT
LESS THAN 33 1/3 % OF THE OUTSTANDING SHARES PURSUANT
TO THE ACQUIRING PERSON STATEMENT OF THE MAK GROUP
DATED NOVEMBER 19, 2009.
PROPOSAL #02: AUTHORIZATION TO VOTE TO ADJOURN THE SHAREHOLDER YES �� FOR FOR
SPECIAL MEETING, IF DEEMED DESIRABLE BY THE MAK GROUP
IN ITS SOLE DISCRETION, TO ALLOW ADDITIONAL TIME FOR
THE SOLICITATION OF PROXIES TO ASSURE A QUORUM AT
THE SPECIAL MEETING AND TO ASSURE A VOTE IN FAVOR OF
PROPOSAL #1 IF THERE ARE INSUFFICIENT AFFIRMATIVE
SHAREHOLDER VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL #1.
PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS SHAREHOLDER YES AGAINST AGAINST
PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES
AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON
SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE
INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL
SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.
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ISSUER: AGL RESOURCES INC.
TICKER: AGL CUSIP: 001204106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR BYLAWS TO ELIMINATE ISSUER YES FOR ; FOR
CLASSIFICATION OF THE BOARD OF DIRECTORS, WHICH
CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF
INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE
2009 ANNUAL MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE
OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010 AND AUTHORIZE THE
DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES �� FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
PERFORMANCE PLAN;
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S STOCK
INCENTIVE PLAN; AND
PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN.
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ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M. ISSUER YES FOR FOR
BEDIENT
PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREOWNER ACTION BY WRITTEN CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. CASSIDY, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA H.J. ISSUER YES FOR FOR
CHOLMONDELEY
PROPOSAL #1C: ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERLAND E. ISSUER YES FOR FOR
KAILBOURNE
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTINE L. ISSUER YES FOR FOR
STANDISH
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONTIE BREWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ALLIANCE ONE INTERNATIONAL, INC.
2007 INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT HUNTER ISSUER YES FOR FOR
PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #C: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA
NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT
TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE
WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).
PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING
TO APPROVE THE ABOVE PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTISOURCE PORTFOLIO SOLUTIONS S.A.
TICKER: ASPS CUSIP: L0175J104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SHEPRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROLAND MULLER-INEICHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMO VATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SILKE ANDRESEN-KIENZ ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES AGAINST AGAINST
SHARE REPURCHASE PROGRAM.
PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
DIRECTORS' REPORTS FOR THE YEARS ENDED DECEMBER 31,
2009, DECEMBER 31, 2008, AND DECEMBER 31, 2007.
PROPOSAL #05: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEARS ENDED
DECEMBER 31, 2009, DECEMBER 31, 2008, AND DECEMBER
31, 2007.
PROPOSAL #06: PROPOSAL TO DISCHARGE ALL OF THE ISSUER YES FOR FOR
CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO
SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #07: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #3: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
FOR GRANT FROM 7,500,000 TO 10,500,000.
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ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874784
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. ISSUER YES FOR & #160; FOR
BENMOSCHE
PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES AGAINST AGAINST
KOELLNER
PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER S. ISSUER YES FOR FOR
LYNCH
PROPOSAL #1E: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HENRY S. MILLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES AGAINST AGAINST
JOHNSON
PROPOSAL #1J: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR
STEENLAND
PROPOSAL #03: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES AGAINST AGAINST
RESOLUTION ON EXECUTIVE COMPENSATION
PROPOSAL #04: TO APPROVE THE AMERICAN INTERNATIONAL ISSUER YES AGAINST AGAINST
GROUP, INC. 2010 STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF
EMPLOYMENT
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY RESOLUTION TO RATIFY AIG'S
POLITICAL SPENDING PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ITALIAN PASTA COMPANY
TICKER: AIPC CUSIP: 027070101
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN S. CURLESS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT JAY GRAF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. HAYNES, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MITCHELL A. RINEK, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN,LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: AMERICAN SCIENCE AND ENGINEERING, INC.
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT �� ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR ; FOR
AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND
INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF CATURANO AND ISSUER YES FOR FOR
COMPANY, P.C. THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD W. ISSUER YES FOR FOR
GOCHNAUER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR & #160; FOR
HAGENLOCKER
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE
REQUIREMENT.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH T. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES FOR & #160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN C. FISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT CONTEMPLATED BY ISSUER YES FOR FOR
THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE
PLAN.
PROPOSAL #04: APPROVAL OF NEW 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: AOL INC.
TICKER: AOL CUSIP: 00184X105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIM ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD DALZELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAREN DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM HAMBRECHT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL POWELL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES STENGEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES WIATT ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #4: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
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ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE ANDREASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KELEGHAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P. MARROW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN M. NELSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
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ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W406
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE H. SULLIVAN, PH.D ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRAGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BUNCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. BEVERIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. BRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B. COLLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. COONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FULLERTON-ROME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R.H. FUNNEKOTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M. GRANDISSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. HELE ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: D. HIPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HUTCHINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. IORDANOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KAMPHUIJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYONS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. MATTESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NILSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. PAPADOPOULO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M. QUINN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. RAJEH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: P. ROBOTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCHEUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. SINGH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: H. SOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STROUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WEATHERSTONE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO ADOPT THE AMENDMENTS TO THE BYE-LAWS ISSUER YES FOR FOR
SET FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE
PROXY STATEMENT.
PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF THE SHARES ISSUER YES FOR FOR
OF ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER
26, 2009, AMONG ARES CAPITAL, ALLIED CAPITAL
CORPORATION AND ARCC ODYSSEY CORP., A WHOLLY OWNED
SUBSIDIARY OF ARES CAPITAL.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ARES ISSUER YES FOR FOR
CAPITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL
SPECIAL MEETING TO APPROVE PROPOSAL 1.
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ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2010 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
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ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR 60; FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2010
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ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE ISSUER YES FOR FOR
ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT O. CARPENTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY-ELIZ. T FITZGERALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR 60; FOR
PROPOSAL #2: AMENDMENT AND RESTATEMENT OF OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1996 STOCK OPTION PLAN.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #4: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ARUBA NETWORKS, INC.
TICKER: ARUN CUSIP: 043176106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINIC P. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEERTI MELKOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD GUIDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL WARMENHOVEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTY J. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BENJAMIN J. ANSELL, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. IAN CORMACK* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. MATTHEW BOTEIN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. RICHARD BUCKNALL* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. PETER O'FLINN** ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC. LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ATC TECHNOLOGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HARRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM R. COCKLIN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. BEST** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. GRABLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN** ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR &# 160; FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. T. PAUL BULMAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT J. KAROW ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. GERARD J. SWONKE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
ATP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE ATP'S 2010 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE AMENDMENTS TO ATP'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO CONFORM WITH
THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRION CORPORATION
TICKER: ATRI CUSIP: 049904105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER F. STEBBING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR 2010.
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ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER KUNERTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WESTERBERG ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS.
PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT BOARD CHAIRMAN.
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ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUTOZONE, INC. 2010 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, MD., PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AUXILIUM PHARMACEUTICALS, INC.
2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES FROM
300,000 TO 800,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON JANUARY 1, 2011.
PROPOSAL #03: ELIMINATION OF THE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS AND THE INTERESTED PERSON STOCK
REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.
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ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.
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ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REBECCA A. KLEIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE �� ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 STOCK AND ISSUER YES FOR FOR
CASH INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO HAVE SHAREHOLDERS AT EACH SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
PROPOSAL #05: PROPOSAL TO HAVE THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE
SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT
ITEM, WITHIN 12 MONTHS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE
COMPANY'S AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE
GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT
OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON, LLP AS ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT W. WO., JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR ; FOR
ZELNAK, JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS BEAZER HOMES USA,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEAZER ISSUER YES AGAINST AGAINST
HOMES USA, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
SHARES TO 180,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE BEAZER HOMES USA, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
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ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH L. CRAVEN,MD MPH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAY C. WILLIAMS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE BENCHMARK ISSUER YES FOR FOR
ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION
PLAN.
PROPOSAL #03: TO APPROVE AND AMEND THE RIGHTS ISSUER YES FOR & #160; FOR
AGREEMENT BETWEEN BENCHMARK ELECTRONICS, INC. AND
COMPUTERSHARE TRUST COMPANY, N.A.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FO R FOR
PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
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ISSUER: BGC PARTNERS, INC.
TICKER: BGCP CUSIP: 05541T101
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN T. CURWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
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ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2006 BONUS PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
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ISSUER: BIO-REFERENCE LABORATORIES, INC.
TICKER: BRLI CUSIP: 09057G602
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH BENINCASA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY LEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ROGLIERI ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON ALL MATTERS AS ISSUER YES AGAINST AGAINST
SHALL PROPERLY COME BEFORE THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVE AMENDMENT NO. 2 TO THE 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN AND CODE SECTION 162(M)
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ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. CHARDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEASLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR ; FOR
AMENDED AND RESTATED BYLAWS TO PROVIDE THAT ALL
DIRECTORS WILL BE ELECTED ANNUALLY.
PROPOSAL #03: MANAGEMENT PROPOSAL TO REDUCE THE ISSUER YES FOR FOR
STOCKHOLDER APPROVAL THRESHOLD REQUIRED TO AMEND
SECTION 3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM
80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A
SIMPLE MAJORITY.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: BOISE INC.
TICKER: BZ CUSIP: 09746Y105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK GOLDMAN ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #03: APPROVE AMENDMENT TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL ISSUER YES FOR & #160; FOR
CORPORATION 2003 EXECUTIVE INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CALENDAR YEAR 2010.
PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF OUR ISSUER YES FOR FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER
SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS
UNDER THE PLAN BY 6,000,000 SHARES.
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ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 12, 2009.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED BRIGGS ISSUER YES AGAINST AGAINST
& STRATTON INCENTIVE COMPENSATION PLAN.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. LUCCHESE ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
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ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR ; FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HAVILAND
PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA ISSUER YES FOR FOR
LEBENTHAL
PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 OMNIBUS AWARD PLAN
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ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACKIE M. CLEGG �� ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TOBIA IPPOLITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SEWARD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS
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ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLF-DIETER EMMERICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRENDA J. FURLONG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK H. LAUKIEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2010 INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010.
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ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK K. KAPUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THEODORE C. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN J. HAYFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. MCVICKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID M. RODERICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH M. ROESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. WALL IV ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 28, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG BWAY HOLDING
COMPANY, PICASSO PARENT COMPANY, INC. AND PICASSO
MERGER SUB, INC.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: CACI INTERNATIONAL INC
TICKER: CACI CUSIP: 127190304
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. ENGLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM
1,500,000 TO 2,500,000.
PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
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ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE W. SANDERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF FROST PLLC AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES CONCERNING
DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS.
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ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010
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ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. FLANAGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. PAGE, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBIN A. SAWYER, CPA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN W. STANLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
THE BOARD OF DIRECTORS RECOMMENDS
A VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PROPERLY PRESENTED AT THE MEETING CONCERNING
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW A. KRAKAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE BY 385,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR ; FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: CAPLEASE, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: CARDTRONICS, INC.
TICKER: CATM CUSIP: 14161H108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED LUMMIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. RATHGABER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A.R. WILSON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE
AMENDED MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR & #160; FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR &# 160; FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE
JANUARY 1, 2010.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VANESSA J. CASTAGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST ITEM 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES ABSTAIN AGAINST
PREDATORY LENDING POLICIES.
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ISSUER: CATALYST HEALTH SOLUTIONS, INC.
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN M. NELSON* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DEROSA** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTION OF ALL THE COMPANY'S DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. MCDOWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,
IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO
PROPOSAL 3 IS APPROVED.
PROPOSAL #3: AMENDMENT TO THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
PROPOSAL #4: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED 2004 RESTRICTED
STOCK PLAN ADDING 300,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #5: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
50,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #6: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. DAVID N. ISSUER YES FOR FOR
WEIDMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. MARK C. ROHR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MS. FARAH M. ISSUER YES FOR FOR
WALTERS
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934503
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 810,000,000 TO 1,210,000,000
AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 800,000,000 TO 1,200,000,000.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 40,000,000 SHARES.
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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
MCCLANAHAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. O'BRIEN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER C. JONES* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IVAN GLASENBERG* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW MICHELMORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FONTAINE** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK BALDINO, ISSUER YES FOR FOR
JR., PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARTYN D. ISSUER YES FOR FOR
GREENACRE
PROPOSAL #1D: ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR ; FOR
SANDERS, M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: APPROVAL OF CEPHALON, INC.'S 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. PERSING ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. TOKAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 26, 2010
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ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2010.
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ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 17, 2009, BY AND
AMONG CHESAPEAKE, FLORIDA PUBLIC UTILITIES AND CPK
PELICAN, INC., AND TO APPROVE THE MERGER AND THE
ISSUANCE OF CHESAPEAKE COMMON STOCK IN THE MERGER.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSAL.
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ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS S. HUDSON, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH J. ADKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD BERNSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L. MADDOCK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. PETER MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. MCMASTERS ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 12,000,000 TO 25,000,000.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
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ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL W. FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2010.
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ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMGB CUSIP: 169656204
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE OF
CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF
CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE THE CHIQUITA STOCK AND ISSUER YES FOR & #160; FOR
INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 1,100,000
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN AND EXPAND THE PERFORMANCE MEASURES
AVAILABLE FOR USE UNDER THE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HAROLD R. LOGAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MONROE W. ISSUER YES FOR & #160; FOR
ROBERTSON
PROPOSAL #2: IN ORDER TO OBTAIN THE FEDERAL INCOME ISSUER YES FOR FOR
TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE, APPROVE A REVISION TO THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
PROPOSAL #3: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN A. WENTWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. DEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 27, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 18, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG CKE
RESTAURANTS, INC., COLUMBIA LAKE ACQUISITION
HOLDINGS, INC., AND COLUMBIA LAKE ACQUISITION CORP.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CLIFTON SAVINGS BANCORP,
INC. FOR THE YEAR ENDING MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. RUSSELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #B: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
PROPOSAL #C1: SHAREHOLDER PROPOSAL: GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSION GOALS AND REPORT
PROPOSAL #C2: SHAREHOLDER PROPOSAL: COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
WASTE REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.B. CUMMINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DEBORAH H. EVERHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLFAX CORP
TICKER: CFX CUSIP: 194014106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CLAY H. KIEFABER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. ISSUER YES FOR ; FOR
ALLENDER
PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RAJIV VINNAKOTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NEILSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LIAM G. MCCARTHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTIAN B. RAGOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010
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ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL H. DEVANNY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENJAMIN RASSIEUR, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TODD R. SCHNUCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. BOLUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NEIL E. FESETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDWARD S. MUCENSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. PARENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PARENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WHIPPLE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR
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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL ISSUER YES FOR FOR
WATSON, JR.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD G. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MATT RALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010, AS DESCRIBED UNDER ITEM 2 OF THE
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
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ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BONADIO ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT AS ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
AWARD PLAN AND RESERVE FOR ISSUANCE 3,000,000 SHARES
OF COMMON STOCK THEREUNDER.
PROPOSAL #04: TO APPROVE THE FIFTH AMENDMENT TO THE ISSUER YES FOR FOR
1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 200,000 SHARES.
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ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142308
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED COMMON SHARES OF THE
COMPANY TO 200,000,000
PROPOSAL #03: APPROVE THE 2010 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
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ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. KEITH LONG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES W. MURPHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO CNO FINANCIAL GROUP, INC.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PRESERVE
THE VALUE OF NET OPERATING LOSSES.
PROPOSAL #04: APPROVAL OF THE 2010 PAY FOR ISSUER YES FOR 0; FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
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ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE AMENDMENT OF THE ISSUER YES FOR 0; FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.
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ISSUER: CONTANGO OIL & GAS COMPANY
TICKER: MCF CUSIP: 21075N204
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN L. ISSUER YES FOR FOR
SCHOONOVER
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDED JUNE 30, 2010.
PROPOSAL #03: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY ANNUAL INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY 2009 EQUITY COMPENSATION PLAN.
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ISSUER: COOPER INDUSTRIES PLC.
TICKER: CBE CUSIP: G24140108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER THE COMPANY'S IRISH ISSUER YES FOR FOR
STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
PROPOSAL #03: APPOINT ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2010
AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR
PROPOSAL #04: AUTHORIZE ANY SUBSIDIARY OF THE COMPANY ISSUER YES FOR FOR
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
PROPOSAL #05: AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES.
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ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, AND IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE
REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES
PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER
INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS
OF COOPER INDUSTRIES PLC.
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ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WELDING ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER A PROPOSAL TO DECLASSIFY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE THE COOPER TIRE & RUBBER ISSUER YES FOR FOR
COMPANY 2010 INCENTIVE COMPENSATION PLAN.
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ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR & #160; FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION ISSUER YES FOR FOR
OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR
ANNUAL MEETING.
PROPOSAL #04: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR & #160; FOR
EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF OUR
ISSUED SHARE CAPITAL UNTIL DECEMBER 10, 2011, AS
FOLLOWS: A) TO RENEW THE AUTHORIZATION OF MANAGEMENT
BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED SHARE
CAPITAL AND B) TO RENEW AUTHORIZATION OF MANAGEMENT
BOARD TO REPURCHASE UP TO AN ADDITIONAL 15.6% OF
ISSUED SHARE CAPITAL.
PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES.
PROPOSAL #06: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES FOR FOR
TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON AND/OR PREFERENCE SHARES.
PROPOSAL #07: TO APPROVE AND RESOLVE AMENDMENTS TO ISSUER YES FOR FOR
THE CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION
TO: A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR
VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02; B)
MAKE VOLUNTARY REVISIONS RELATED TO THE MANAGEMENT
BOARD AND SUPERVISORY BOARD.
PROPOSAL #08: TO APPROVE AND RESOLVE A TWO-FOR-ONE ISSUER YES FOR FOR
STOCK SPLIT AUTHORIZED BY THE SUPERVISORY BOARD.
PROPOSAL #09: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT LEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAMON T. HININGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN H. MACINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: L. DALE ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ELIZABETH ISSUER YES FOR FOR
E. TALLETT
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: ALLEN F. ISSUER YES FOR FOR
WISE
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JOSEPH R. ISSUER YES FOR FOR
SWEDISH
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: MICHAEL ISSUER YES FOR FOR
A. STOCKER, M.D.
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: MULTIPLE SHAREHOLDER YES AGAINST FOR
PERFORMANCE METRICS
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ISSUER: CRACKER BARREL OLD COUNTRY STORE INC
TICKER: CBRL CUSIP: 22410J106
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR �� 60; FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CRACKER BARREL 2002 OMNIBUS INCENTIVE
COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION
FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF
SHARES TO A TARGETED VALUE.
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ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
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ISSUER: CREDIT ACCEPTANCE CORPORATION
TICKER: CACC CUSIP: 225310101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES �� FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 27, 2010.
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ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON
CONVERSION OF THE CORPORATION'S 3% SENIOR
SUBORDINATED CONVERTIBLE NOTES DUE 2017.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR 60; FOR
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ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.
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ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR ; FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2010.
PROPOSAL #03: IN THE DISCRETION OF THE DIRECTORS, ISSUER YES AGAINST AGAINST
UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. FROST* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HORACE WILKINS JR.** ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2010.
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ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS, ISSUER YES FOR FOR
INC. 2009 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
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ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHANE D. FLEMING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS L. HOYNES, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S AUDITORS FOR 2010.
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ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR
AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON J. ANDERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: DANA HOLDING CORP
TICKER: DAN CUSIP: 235825205
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEITH E. WANDELL ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DANVERS BANCORP, INC.
TICKER: DNBK CUSIP: 236442109
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND BETWEEN DANVERS BANCORP, INC. AND
BEVERLY NATIONAL CORPORATION, DATED AS OF JUNE 16,
2009, PURSUANT TO WHICH BEVERLY WILL MERGE WITH AND
INTO DANVERS, WITH DANVERS BEING THE SURVIVING
CORPORATION.
PROPOSAL #02: APPROVAL OF ONE OR MORE ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO
APPROVE THE MERGER AGREEMENT.
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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/25/2009 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
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ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA M. ARWAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR ; FOR
BRITTAIN, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
MD, MPH
PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
STOCKHOLDER ACTION BY WRITTEN CONSENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 50,000,000 SHARES TO 125,000,000 SHARES.
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ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR F OR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE DEL MONTE FOODS COMPANY
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY
2, 2010.
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ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SMITHART-OGLESBY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAYSHA WARD ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 29, 2010.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK H. ARBOR SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: JONATHAN DASH SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: DAVID MAKULA SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: MGT NOM B.J. LAUDERBACK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM LOUIS P. NEEB SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.C. ROBINSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.R. SHEPHERD SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM LAYSHA WARD SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN R. HUSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. MCGEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS.
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ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. ZERBST ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2010.
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ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.P. HSU ISSUER YES FO R FOR
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K.C. TSAI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK WITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH
PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: DOLAN MEDIA COMPANY
TICKER: DM CUSIP: 25659P402
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BERGSTROM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ROSSI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DOLAN MEDIA COMPANY 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED, WHICH INCLUDES AUTHORIZING AN ADDITIONAL
2,100,000 SHARES OF OUR COMMON STOCK FOR POTENTIAL
FUTURE ISSUANCE UNDER THE PLAN, AND REAPPROVING THE
PERFORMANCE GOALS UNDER WHICH COMPENSATION MAY BE
PAID UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE DOLAN MEDIA COMPANY ISSUER YES FOR FOR
RIGHTS AGREEMENT, AS AMENDED, WHICH IS OUR
STOCKHOLDERS RIGHTS PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN YEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVADIS TEVANIAN, JR ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
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ISSUER: DOLLAR TREE, INC.
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD M. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR ; FOR
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUER YES FOR & #160; FOR
AUTHORIZED SHARES OF COMMON STOCK.
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ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK DOYLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY A. TROJAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. GOLDMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
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ISSUER: DOMTAR CORPORATION
TICKER: UFS CUSIP: 257559203
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
ONUSTOCK
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DENIS A. TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
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ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN A. EMMETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
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ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA B. MORRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
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ISSUER: DR PEPPER SNAPPLE GROUP,INC.
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: DRESSER-RAND GROUP INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSW, INC.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE J. EISENMAN ISSUER �� YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSAL #3: MANAGEMENT PROPOSAL REGARDING CUMULATIVE ISSUER YES FOR FOR
VOTING
PROPOSAL #04: MANAGEMENT PROPOSAL REGARDING 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARRINGTON H. ISSUER YES FOR FOR
BRANCH
PROPOSAL #1C: ELECTION OF DIRECTOR: GEOFFREY A. BUTTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CAVANAUGH ISSUER YES FOR FOR
III
PROPOSAL #1E: ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN C. ISSUER YES FOR FOR
JISCHKE, PHD
PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LYNN C. THURBER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
WOODWARD, JR
PROPOSAL #2: TO RATIFY THE REAPPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #3: TO APPROVE AMENDMENTS TO THE DUKE REALTY ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN AND THE 1995 KEY EMPLOYEES' STOCK
OPTION PLAN OF DUKE REALTY INVESTMENTS, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMZI M. MUSALLAM ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 11, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG DYNCORP
INTERNATIONAL INC., DELTA TUCKER HOLDINGS, INC. AND
DELTA TUCKER SUB, INC. (THE AGREEMENT AND PLAN OF
MERGER).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. KORETZ ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET PRINCIPLES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN RAINA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HANS U. BENZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAVAN BHALLA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL D. ECKERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROLF HERTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS UELI KELLER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENT OF EBIX'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE EBIX'S AUTHORIZED SHARES OF
COMMON STOCK FROM 20,000,000 TO 60,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CRANE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY J. PROBERT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN ROBERT BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS K. SHOCKLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY J. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT FRIED, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY J. GUZZI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. LAIDLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL B. IANNINI, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE E. MCKINNEY-JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. SANDE III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN J. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE EMPLOYERS ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED EQUITY AND
INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG
PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. R. MAGNUS USMC RET ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GODFREY M. LONG, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS R. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEJANDRO QUIROZ ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BURKETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ENTEGRIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVE ENTEGRIS 2010 STOCK PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP CALIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CONTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOBROWSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS HENEGHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHELI ROSENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY WATERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSA BANCORP, INC.
TICKER: ESSA CUSIP: 29667D104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. DOUGLAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY S. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. VIECHNICKI ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
S.R. SNODGRASS AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN*** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IZAK BENCUYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEZA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY MEYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PEDRO P. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 28, 2010.
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ISSUER: EXCO RESOURCES, INC.
TICKER: XCO CUSIP: 269279402
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JAMES FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE EXIDE TECHNOLOGIES 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY LEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN CONNECTION WITH OUR BOARD OF DIRECTORS'
ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. MUDGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOMINIC A. ROMEO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO (I) DECLASSIFY OUR
BOARD OF DIRECTORS AND (II) FIX THE NUMBER OF
DIRECTORS AT NO LESS THAN SIX NOR MORE THAN TWELVE,
AS DETERMINED SOLEY BY THE BOARD OF DIRECTORS FROM
TIME TO TIME.
PROPOSAL #03: APPROVE THE 2005 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN (2010 RESTATEMENT).
PROPOSAL #04: RE-APPROVE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PERFORMANCE PLAN, AS AMENDED AND
RESTATED.
PROPOSAL #05: RATIFY ERNST & YOUNG LLP'S APPOINTMENT ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR ; FOR
LEDSINGER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT H. LUTZ, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, OR PWC, AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH
VOTING CLASS B COMMON SHARES INTO CLASS A COMMON
SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE
HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING
POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE
TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER
EXCEED THAT AMOUNT IN THE FUTURE.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY
CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO
CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION
OF EMPLOYMENT OR SERVICE.
PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON
SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY
COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B
COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN
UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL T. BLUE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. CRAWFORD, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WINSTON DOZIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD H. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY L. OCHELTREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GOLDIE H. WALLACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 40,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION (AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. RICK L. WESSEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. RICHARD T. BURKE ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMB. JORGE MONTANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS OF THE ISSUER YES FOR FOR
FIRST CASH FINANCIAL SERVICES, INC. EXECUTIVE
PERFORMANCE INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HUBERT M. CRAIG III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DIXON HUGHES PLLC AS BANCSHARES' INDEPENDENT
ACCOUNTANTS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. OLSZEWSKI ISSUER YES FOR 0; FOR
PROPOSAL #02: NON-BINDING ADVISORY RESOLUTION ON ISSUER YES FOR FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LUKE YANCY III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FHNC'S ISSUER YES FOR FOR
AMENDED AND RESTATED CHARTER TO PROVIDE FOR ELECTION,
IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A
MAJORITY OF THE VOTES CAST.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO FHNC'S 2003 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.
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ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO.1 TO THE ISSUER YES FOR ; FOR
COMPANY'S 2009 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN H. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BLICKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GINA D. FRANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. GREIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J.M. HOCHSCHWENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LLOYD II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS FIRSTMERIT CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
FOURTH AND ANNEX A OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES.
PROPOSAL #04: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
III, SECTION 2 OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS.
PROPOSAL #05: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
SEVENTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #06: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
EIGHTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND
RESTATED ARTICLES.
PROPOSAL #07: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
III, SECTION 4 OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS.
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ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED
TICKER: FSR CUSIP: G3529T105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN COLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. ANTHONY KNAP, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER F. WATSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2010 UNTIL OUR 2011
ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION
OF THE AUDITOR'S REMUNERATION TO THE BOARD OF
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 0; FOR
PERFORMANCE SHARE UNIT PLAN.
PROPOSAL #04: TO CONSIDER AND APPROVE THE ISSUER YES FOR ; FOR
REDOMESTICATION FROM BERMUDA TO LUXEMBOURG, THE
AUTHORIZING OF THE BOARD OF DIRECTORS TO ABANDON OR
DELAY THE REDOMESTICATION FOR ANY REASON AT ANY TIME
PRIOR TO IT BECOMING EFFECTIVE NOTWITHSTANDING THE
APPROVAL OF THE SHAREHOLDERS, AND GRANTING OF A POWER
OF ATTORNEY TO EACH MEMBER OF THE BOARD OF DIRECTORS
(OR SUCH PERSONS APPOINTED ATTORNEY IN LUXEMBOURG)
TO APPEAR BEFORE A LUXEMBOURG PUBLIC NOTARY AND TO
TAKE ALL NECESSARY STEPS AND TO SIGN ALL NECESSARY
DOCUMENTS TO EFFECT THE REDOMESTICATION.
PROPOSAL #05: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE CHANGE OF THE COMPANY'S CORPORATE NAME TO
FLAGSTONE REINSURANCE HOLDING, S.A.
PROPOSAL #06: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CHANGE THE COMPANY'S CORPORATE PURPOSE.
PROPOSAL #07: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
FIX THE COMPANY'S REGISTERED OFFICE IN LUXEMBOURG.
PROPOSAL #08: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S LUXEMBOURG ARTICLES OF
INCORPORATION.
PROPOSAL #09: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S ISSUED SHARE CAPITAL.
PROPOSAL #10: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S AUTHORIZED SHARE CAPITAL.
PROPOSAL #11: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
WAIVE ANY PREFERENTIAL OR PRE-EMPTIVE SUBSCRIPTION
RIGHTS UNDER LUXEMBOURG LAW.
PROPOSAL #12: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ALLOW THE COMPANY AND ITS SUBSIDIARIES TO ACQUIRE AND
OWN SHARES OF THE COMPANY.
PROPOSAL #13: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE FISCAL YEAR OF THE COMPANY.
PROPOSAL #14: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE DATE AND TIME FOR FUTURE ANNUAL GENERAL
MEETINGS OF SHAREHOLDERS.
PROPOSAL #15: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CONFIRM THE APPOINTMENT OF THE COMPANY'S DIRECTORS.
PROPOSAL #16: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CONFIRM THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #17: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ELECT THE COMPANY'S STATUTORY AUDITOR.
PROPOSAL #18: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ACKNOWLEDGE AN INDEPENDENT AUDITORS' REPORT FOR THE
COMPANY.
PROPOSAL #19: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE REDOMESTICATION.
PROPOSAL #20: TO CONSIDER AND TAKE ACTION WITH ISSUER YES FOR FOR
RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
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ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND CERTAIN OF THE COMPANY'S ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OF
THE COMPANY AND ITS SUBSIDIARIES, OTHER THAN THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS
EXECUTIVE OFFICERS, AND CERTAIN OTHER DESIGNATED
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
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ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: JAMES A. ISSUER YES AGAINST AGAINST
DAVIDSON
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: LIP BU TAN ISSUER YES FOR FOR
PROPOSAL #2A: RE-ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR
EDWARDS
PROPOSAL #2B: RE-ELECTION OF DIRECTOR: DANIEL H. ISSUER YES AGAINST AGAINST
SCHULMAN
PROPOSAL #2C: RE-ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
WATKINS
PROPOSAL #03: TO APPROVE THE REAPPOINTMENT OF ISSUER YES FOR & #160; FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
PROPOSAL #06: TO APPROVE CHANGES IN THE CASH ISSUER YES FOR &# 160; FOR
COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
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ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THORLEIF ENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
PROPOSAL #02: VOTE ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP
PROPOSAL #03: VOTE ON MAJORITY VOTING SHAREHOLDER YES AGAINST & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND I. WILCOX ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)
FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR
EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION
RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A
CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: FORESTAR GROUP, INC
TICKER: FOR CUSIP: 346233109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. DECOSMO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA
NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT
TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE
WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE FOUNDATION ISSUER YES FOR FOR
COAL HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FOUNDATION COAL HOLDINGS, INC. SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER
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ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC CUSIP: 302563101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. ANDERSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M.C. HARDEN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN D. RUFFIER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS CUSIP: 35952W103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIANO COSTAMAGNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO ZANVERCELLI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS THE FISCAL YEAR 2009.
PROPOSAL #03: ADOPTING THE 2009 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
TO PROVIDE STOCK BONUS INCENTIVES TO COMPANY
EMPLOYEES AND NON-EMPLOYEES DIRECTORS.
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ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANA A. CHRYST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. DALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUFUS A. FULTON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE W. HODGES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLEM KOOYKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. PHILIP WENGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR
VOTE FOR THE NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR
VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG
LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/10.
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ISSUER: FUSHI COPPERWELD, INC.
TICKER: FSIN CUSIP: 36113E107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LONGEVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENBING (CHRIS) WANG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FENG BAI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FRAZER FROST, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FUSHI ISSUER YES FOR FOR
COPPERWELD'S 2007 STOCK INCENTIVE PLAN (THE PLAN) TO:
(I) INCREASE AND FIX THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN; AND (II) ELIMINATE A
CLAUSE IN THE PLAN THAT PROVIDES FOR AN AUTOMATIC
INCREASE IN THE NUMBER OF SHARES RESERVED FOR
ISSUANCE AT THE END OF EACH FISCAL YEAR.
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ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELISA M. WILSON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
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ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GASTAR EXPLORATION LTD.
TICKER: GST CUSIP: 367299203
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FIX THE NUMBER OF BOARD OF DIRECTIONS ISSUER YES FOR FOR
AT SIX (6) MEMBERS.
ELECTION OF DIRECTOR: J. RUSSELL PORTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDOLPH C. COLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT D. PENNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FLOYD R. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SELSER ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AND RATIFY, BY ORDINARY ISSUER YES FOR FOR
RESOLUTION, AN AMENDMENT TO OUR BYLAWS, WHICH
REQUIRES THAT THE POSITIONS OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER BE HELD BY SEPARATE INDIVIDUALS;
PROPOSAL #04: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: GENCO SHIPPING & TRADING LTD
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL C. A. KRAMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK F. POLZIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES H. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. SEYMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO RESTRICT TRANSFERS OF THE
COMPANY'S COMMON STOCK TO PRESERVE THE VALUE OF
CERTAIN TAX ASSETS ASSOCIATED WITH NET OPERATING LOSS
CARRYFORWARDS UNDER SECTION 382 OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
GENCORP 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED AND
RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES
AND INCREASE THE MAXIMUM INDIVIDUAL AWARD LIMITS SET
FORTH THEREIN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
PROPOSAL #05: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS
MAY BE REMOVED WITH OR WITHOUT CAUSE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES �� FOR FOR
GENERAL CABLE'S 2005 STOCK INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
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ISSUER: GENOMIC HEALTH, INC.
TICKER: GHDX CUSIP: 37244C101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. RETCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
COMPANY'S EXECUTIVE OFFICERS BONUS PLAN.
PROPOSAL #4: APPROVAL OF AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MONTAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NILES C. OVERLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND GLIMCHER REALTY TRUST'S ISSUER YES FOR FOR
AMENDED AND RESTATED DECLARATION OF TRUST TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL
INTEREST FROM 100,000,000 TO 150,000,000.
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ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. SHAWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
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ISSUER: GRAN TIERRA ENERGY INC.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA COFFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. KIRTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY ANTONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SCOTT PRICE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO GRAN ISSUER YES FOR FOR
TIERRA'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 18,000,000 SHARES
TO 23,306,100 SHARES.
PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GRAN TIERRA FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GRAPHIC PACKAGING HOLDING COMPANY
TICKER: GPK CUSIP: 388689101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. TIEKEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION
TICKER: GLDD CUSIP: 390607109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIE TURNER BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL SHAREHOLDER YES FOR AGAINST
MEETING, A STOCKHOLDER PROPOSAL REQUESTING THE BOARD
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD.
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ISSUER: GREENLIGHT CAPITAL RE, LTD.
TICKER: GLRE CUSIP: G4095J109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BROOKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID EINHORN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN ISAACS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK LACKNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN MURPHY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH PLATT ISSUER YES FOR FOR
PROPOSAL #2A: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: ALAN BROOKS
PROPOSAL #2B: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: DAVID EINHORN
PROPOSAL #2C: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: LEONARD GOLDBERG
PROPOSAL #2D: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: IAN ISAACS
PROPOSAL #2E: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: FRANK LACKNER
PROPOSAL #2F: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: BRYAN MURPHY
PROPOSAL #2G: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: JOSEPH PLATT
PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF CLASS A ORDINARY SHARES
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2004 STOCK
INCENTIVE PLAN, OR THE PLAN, FROM 2.0 MILLION CLASS
A ORDINARY SHARES TO 3.5 MILLION CLASS A ORDINARY
SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM AUGUST 11, 2014 TO APRIL 27, 2020;
PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010;
PROPOSAL #05: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO CAYMAN ISLANDS, AS THE
INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010, WHICH PURSUANT TO THE
COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED
BY THE SHAREHOLDERS OF THE COMPANY.
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ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE GROUP ISSUER YES FOR FOR
1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED AS OF OCTOBER 14, 2009
(THE REORGANIZATION AGREEMENT), BY AND BETWEEN
GULFMARK OFFSHORE, INC., A DELAWARE CORPORATION, AND
NEW GULFMARK OFFSHORE, INC., A NEWLY FORMED DELAWARE
CORPORATION.
PROPOSAL #02: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES FOR FOR
REORGANIZATION AGREEMENT IS ADOPTED, THE
AUTHORIZATION IN THE CERTIFICATE OF INCORPORATION OF
NEW GULFMARK OFFSHORE, INC. OF 60 MILLION SHARES OF
NEW GULFMARK CLASS A COMMON STOCK AND 60 MILLION
SHARES OF NEW GULFMARK CLASS B COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES AGAINST AGAINST
REORGANIZATION AGREEMENT IS NOT ADOPTED OR IS
TERMINATED, AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION OF GULFMARK OFFSHORE, INC. TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF GULFMARK COMMON
STOCK FROM 30 MILLION SHARES TO 60 MILLION SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE REORGANIZATION AGREEMENT OR THE OTHER
PROPOSALS.
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ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR CUSIP: 402635304
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR ; FOR
SWIENTON
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: THE SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
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ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. TODD BUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE (I) ADDITION OF ISSUER YES AGAINST AGAINST
7,300,000 SHARES OF COMMON STOCK TO 2005 STOCK
INCENTIVE PLAN, (II) ADDITION OF A FUNGIBLE SHARE
PROVISION, (III) EXTENSION OF THE 2005 STOCK
INCENTIVE PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY
11, 2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE
INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF
WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS
UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF
OUR BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HEALTHSOUTH CORPORATION
TICKER: HLS CUSIP: 421924309
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY GRINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN LEON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. SHARAD MANSUKANI ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE HEALTHSPRING, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. SUSETKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE HELEN ISSUER YES FOR FOR
OF TROY LIMITED 2008 STOCK INCENTIVE PLAN
PROPOSAL #03: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION
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ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER: HLX CUSIP: 42330P107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2010
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ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M BERGMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD A BENJAMIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES P BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY J ALPERIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A LASKAWY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADLEY T SHEARES, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS W SULLIVAN, MD ISSUER YES FOR 0; FOR
PROPOSAL #2: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
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ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY T. DUNN ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVE AN AMENDMENT TO AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO
INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER BY 700,000.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2010.
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ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAGET L. ALVES** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. HOKE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: HERSHA HOSPITALITY TRUST
TICKER: HT CUSIP: 427825104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CAPELLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. HUTCHISON III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD J. LANDRY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR
PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR ; FOR
RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008
OMNIBUS INCENTIVE PLAN.
PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR
HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. JENKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HNI CORPORATION 2007 ISSUER YES FOR FOR
STOCK-BASED COMPENSATION PLAN, AS AMENDED AND
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS
PLAN), AS AMENDED AND RESTATED.
PROPOSAL #04: APPROVAL OF THE HNI CORPORATION LONG- ISSUER YES FOR FOR
TERM PERFORMANCE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2010.
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ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR ; FOR
HASENMILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD J. HELOW ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER J. ISSUER YES FOR & #160; FOR
STEINBECKER
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT STRICKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 COMPREHENSIVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERN CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN H. FRASER ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER 26, 2010.
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ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HEINO VON ISSUER YES FOR FOR
PRONDZYNSKI
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT WILLIAM A. LAMKIN AS THE ISSUER YES FOR FOR
INDEPENDENT TRUSTEE IN GROUP III.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #05: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING OUR CLASSIFIED BOARD STRUCTURE.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING SUPERMAJORITY VOTE REQUIREMENTS.
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ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: HSN, INC
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FOLLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. (JAY) MORSE ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HSN, INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FO R FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.
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ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUER YES FOR FOR
M.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ABELL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: O. MILES POLLARD JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
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ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. LAMONT KEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS IDACORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE IDACORP 2000 LONG-TERM
INCENTIVE AND COMPENSATION PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #04: APPROVE THE IDACORP EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
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ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHANEESH MURTHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH J. MURIN ISSUER YES FOR 60; FOR
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ISSUER: IMPAX LABORATORIES, INC.
TICKER: IPXL CUSIP: 45256B101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE IMPAX LABORATORIES, INC. AMENDED
AND RESTATED 2002 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF IMPAX LABORATORIES, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA A. CANIDA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2008 PERFORMANCE SHARE PLAN.
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ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION ISSUER YES FOR FOR
AMENDMENT.
PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL
DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.
ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE STONE HEISZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. INGRAM* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.
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ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE, ISSUER YES FOR & #160; FOR
MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
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ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2010.
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ISSUER: INTERACTIVE INTELLIGENCE, INC.
TICKER: ININ CUSIP: 45839M103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. HILL ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL C. HEIM ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE INTERACTIVE ISSUER YES AGAINST AGAINST
INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: CONSENT TO THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY K. BELK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; �� FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AND ADOPT CERTAIN IMMATERIAL
CHANGES TO THE ARTICLES OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE
INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUILLERMO F. TREVINO ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON- ISSUER YES FOR FOR
BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS
DESCRIBED IN THE COMPENSATION, DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.
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ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA B. BEZIK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE C. LAPORTE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 7/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CALL A SPECIAL GENERAL MEETING OF SHAREHOLDER NO N/A N/A
IPC HOLDINGS, LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES FOR FOR
LAWS TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO
APPROVE AN AMALGAMATION WITH ANY OTHER COMPANY FROM
THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE VOTES
CAST THEREON AT A GENERAL MEETING OF THE SHAREHOLDERS
TO A SIMPLE MAJORITY, PURSUANT TO AGREEMENT AND PLAN
OF AMALGAMATION, BETWEEN IPC, VALIDUS HOLDINGS, LTD.
AND VALIDUS LTD.
PROPOSAL #02: TO ADOPT THE AMALGAMATION AGREEMENT AND ISSUER YES FOR FOR
APPROVE THE RESULTING AMALGAMATION.
PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES IN FAVOR OF EITHER OF THE ABOVE PROPOSALS, IF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTIN R. ISSUER YES FOR FOR
BODEN
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED J. ISSUER YES FOR FOR
VERRECCHIA
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE
INCENTIVE PROGRAM.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE
INCENTIVE PROGRAM.
PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTING FIRM FOR 2010.
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ISSUER: ISILON SYSTEMS, INC.
TICKER: ISLN CUSIP: 46432L104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. MCADOO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN (AS AMENDED)
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ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISLE OF ISSUER YES FOR FOR
CAPRI CASINOS, INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD G. ISSUER YES FOR & #160; FOR
WATERHOUSE
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD B. SHREIBER ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.
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ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. MARLIN ISSUER YES �� FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE JDA ISSUER YES AGAINST AGAINST
SOFTWARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: TO AMEND THE COMPANY'S 2008 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
PROPOSAL #04: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR &# 160; FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS AS PERMITTED BY THE
OHIO GENERAL CORPORATION LAW.
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ISSUER: JOHN BEAN TECHNOLOGIES CORPORATION
TICKER: JBT CUSIP: 477839104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN PERFORMANCE-BASED AWARDS UNDER THE JOHN BEAN
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION AND
STOCK PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS JOHN BEAN TECHNOLOGIES CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H. ISSUER YES FOR FOR
GEORGIADIS
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2010.
PROPOSAL #03: AN ADVISORY RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
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ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR
LEONARD
PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES AGAINST AGAINST
PROPOSAL #IE: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO VOTE UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO
THEIR BEST JUDGMENT AND IN THEIR DISCRETION.
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ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. MEISSNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN F. SIMINOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2010.
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ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL J. KEATING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE E. MINNICH ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED THROUGH FEBRUARY 23, 2010)
PROPOSAL #3: TO APPROVE THE COMPANY'S EMPLOYEES ISSUER YES FOR FOR
STOCK PURCHASE PLAN (AS AMENDED THROUGH OCTOBER 13,
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE ENSUING YEAR.
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ISSUER: KEARNY FINANCIAL CORP.
TICKER: KRNY CUSIP: 487169104
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN N. HOPKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY S. PAROW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
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ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR 0; FOR
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ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK J. ISSUER YES FOR FOR
KLEISNER
PROPOSAL #1I: ELECTION OF DIRECTOR: EDDY J. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: PHYLLIS R. YALE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO
TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3.
SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY
STATEMENT.
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ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/27/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CATHERINE M. BURZIK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W DEAVENPORT JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELIZABETH M GREETHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP A INCARNATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D JORDAN PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A MARKISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R CHARLES MOYER PHD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D GREG ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE L SCHAFFER MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TED G WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD AMENDED AND RESTATED CHARTER
PROVIDING FOR A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING
UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH
ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST PROPOSAL 5.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
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ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
LAMONT, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: KOPIN CORPORATION
TICKER: KOPN CUSIP: 500600101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. BREWINGTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. HILLENBRAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. STALDER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 LONG TERM INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: LADISH CO., INC.
TICKER: LDSH CUSIP: 505754200
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. LARSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. ROBERT PEART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPLUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. VROMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR &# 160; FOR
RESTRICTED STOCK UNIT PLAN (THE PLAN). UNDER THE
TERMS OF THE PLAN, 500,000 SHARES OF RESTRICTED STOCK
WOULD BE CONTRIBUTED TO THE PLAN.
PROPOSAL #03: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.
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ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/16/2009 �� &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
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ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. CORESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANS SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011
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ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS S. POSTEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW B. ALBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: I. STEVEN EDELSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2009
PROPOSAL #3: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR
2009 EQUITY COMPENSATION PLAN
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ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. ERRANT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NERI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR 60; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2010
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ISSUER: LAYNE CHRISTENSEN COMPANY
TICKER: LAYN CUSIP: 521050104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. SAMUEL BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GILMORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NELSON OBUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2011.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A SUSTAINABILITY REPORT.
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ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/13/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. BRUNNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW C. ISSUER YES FOR FOR
FLANIGAN
PROPOSAL #1F: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY A. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES �� FOR FOR
MCCLANATHAN
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR ; FOR
PURNELL, JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE PUBLIC ACCOUNTING
FIRM FOR THE YEAR DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
WRITTEN NON-DISCRIMINATION POLICY.
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ISSUER: LENDER PROCESSING SERVICES, INC.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY S. CARBIENER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A.R. (PETE) CARPENTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LCAPA CUSIP: 53071M302
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LSTZA CUSIP: 53071M708
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIFE PARTNERS HOLDINGS, INC.
TICKER: LPHI CUSIP: 53215T106
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. PARDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SCOTT PEDEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: TAD BALLANTYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED DEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD RAFUSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING EIDE BAILLY, L.L.P., AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT
MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF
PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY
(ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR
THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR
OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
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ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK
PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS
STOCK AND INCENTIVE COMPENSATION PLAN.
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ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
LOOMIS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. BANOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK PLAN.
PROPOSAL #05: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: LINCOLN EDUCATIONAL SERVICES CORPORATION
TICKER: LINC CUSIP: 533535100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVIN O. AUSTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER S. BURGESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. CARNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CELIA H. CURRIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KALMBACH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN E. MCALMONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: J. BARRY MORROW ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2010.
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ISSUER: LORAL SPACE & COMMUNICATIONS INC.
TICKER: LORL CUSIP: 543881106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR ; FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEVRA G. SHAPIRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
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ISSUER: M & F WORLDWIDE CORP.
TICKER: MFW CUSIP: 552541104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTHA L. BYORUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEO W. FOLZ ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MACQUARIE INFRASTRUCTURE CO. LLC
TICKER: MIC CUSIP: 55608B105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE W. CARMANY, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR 60; FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN J. LAUTENBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
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ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE B. PRIOR, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 12/31/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS SAME MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG THE WALT DISNEY COMPANY, A DELAWARE
CORPORATION (DISNEY), MAVERICK ACQUISITION SUB, INC.,
A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF DISNEY, MAVERICK MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY & WHOLLY OWNED SUBSIDIARY
OF DISNEY, & MARVEL ENTERTAINMENT, INC.
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL AT THE TIME OF THE SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. PANTAS ISSUER YES FOR ; FOR
SUTARDJA
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN
BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30,
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ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A WATER SHAREHOLDER YES AGAINST FOR
MANAGEMENT REPORT.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS REDUCTION.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DWYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK E. JAUMOT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSE S. SORZANO ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO APPROVE AMENDMENT NUMBER THREE TO ISSUER YES FOR FOR
THE MATRIX SERVICE COMPANY 2004 STOCK INCENTIVE PLAN.
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ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR &# 160; FOR
SCARBOROUGH
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR
PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE
PROPOSAL #02: APPROVAL OF THE MATTEL, INC. 2010 ISSUER YES FOR FOR
EQUITY AND LONG-TERM COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR.
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ISSUER: MAX CAPITAL GROUP LTD.
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD. VOTING COMMON SHARES, PAR VALUE $1.00 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
AMALGAMATION.
PROPOSAL #02: TO APPROVE A CHANGE IN MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD.'S NAME TO ALTERRA CAPITAL HOLDINGS
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF A CHANGE ISSUER YES FOR FOR
IN MAX BERMUDA LTD.'S NAME TO ALTERRA INSURANCE
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #04: TO TRANSACT SUCH OTHER FURTHER ISSUER YES AGAINST AGAINST
BUSINESS, IF ANY, AS MAY BE LAWFULLY BROUGHT BEFORE
THE MAX SPECIAL MEETING, INCLUDING TO APPROVE AN
ADJOURNMENT OF THE MAX SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES FROM MAX CAPITAL
GROUP LTD.'S SHAREHOLDERS IN FAVOR OF ANY OF THE
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ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE: (I) THE FORMATION BY ISSUER YES FOR FOR
MAXYGEN OF A JOINT VENTURE WITH ASTELLAS PHARMA INC.
AND ASTELLAS BIO INC. TO KNOWN AS PERSEID
THERAPEUTICS LLC, (II) THE GRANT TO ASTELLAS OF A
THREE-YEAR OPTION TO ACQUIRE ALL OF THE EQUITY
SECURITIES OF PERSEID HELD BY MAXYGEN (III) THE SALE
OF ALL OF OUR EQUITY SECURITIES OF PERSEID IN THE
EVENT THAT ASTELLAS EXERCISES THIS OPTION.
ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THESE PROPOSALS.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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ISSUER: MCMORAN EXPLORATION CO.
TICKER: MMR CUSIP: 582411104
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 300,000,000.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.
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ISSUER: MEAD JOHNSON NUTRITION COMPANY
TICKER: MJN CUSIP: 582839106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR
COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND
INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) IN 2010.
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ISSUER: MEDICAL PROPERTIES TRUST, INC.
TICKER: MPW CUSIP: 58463J304
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
PIETRANGELO
PROPOSAL #1B: ELECTION OF DIRECTOR: LOTTIE H. ISSUER YES FOR & #160; FOR
SHACKELFORD
PROPOSAL #1C: ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING
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ISSUER: MERCADOLIBRE, INC.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCOS GALPERIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMILIANO CALEMZUK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VERONICA ALLENDE SERRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2010
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO REAFFIRM THE PREVIOUSLY
APPROVED BUSINESS CRITERIA, CLASSES OF ELIGIBLE
PARTICIPANTS, AND MAXIMUM ANNUAL INCENTIVES AWARDED
UNDER THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
PROPOSAL #4: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS TO AUTHORIZE AN ADDITIONAL
RESERVE OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION 2004
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIDIAN INTERSTATE BANCORP, INC.
TICKER: EBSB CUSIP: 58964Q104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNA R. DIMARIA ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD F. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOMENIC A. GAMBERDELLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. GUNNING ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: METAVANTE TECHNOLOGIES, INC.
TICKER: MV CUSIP: 591407101
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND
AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,
CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
AND THE TRANSACTIONS IT CONTEMPLATES.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSAL.
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ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVIER A. FILLIOL ISSUER YES FOR F OR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE G. MILNE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF INDEPEDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM.
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ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEWART ZIMMERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. BRODSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF MFA'S 2010 EQUITY ISSUER YES FOR 60; FOR
COMPENSATION PLAN WHICH AMENDS AND RESTATES MFA'S
AMENDED AND RESTATED 2004 EQUITY COMPENSATION PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
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ISSUER: MICHAEL BAKER CORPORATION
TICKER: BKR CUSIP: 057149106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BONTEMPO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NICHOLAS CONSTANTAKIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK E. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRADLEY L. MALLORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MURRAY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAMELA S. PIERCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MICHAEL BAKER'S EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #03: APPROVAL OF MICHAEL BAKER'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MICROMET, INC.
TICKER: MITI CUSIP: 59509C105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JERRY C. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. KAPIL DHINGRA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF MICROMET, INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR
OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. REID SANDERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP W. NORWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF SHARE ISSUER YES FOR FOR
EXCHANGE, (THE EXCHANGE AGREEMENT), BY AND AMONG
MILLIPORE CORPORATION, MERCK KGAA AND CONCORD
INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING
SHARE OF COMMON STOCK WILL BE TRANSFERRED BY
OPERATION OF LAW TO CONCORD INVESTMENTS CORP. IN
EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE
IN CASH, WITHOUT INTEREST.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
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ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010
PROPOSAL #03: STOCKHOLDER RIGHTS PLAN ISSUER YES FOR 0; FOR
PROPOSAL #04: MATERIAL TERMS OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS
INCENTIVE COMPENSATION PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS
EMISSIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT JOHN G. BRUTON AS A CLASS A ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2012.
PROPOSAL #1B: ELECT JOHN F. SHETTLE, JR. AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1C: ELECT MORGAN W. DAVIS AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1D: ELECT THOMAS G.S. BUSHER AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1E: ELECT HEINRICH BURGI AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #2A: TO ELECT ANTHONY TAYLOR AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2B: TO ELECT THOMAS G.S. BUSHER AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2C: TO ELECT CHRISTOPHER L. HARRIS AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2D: TO ELECT DAVID S. SINNOTT AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #3A: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3B: TO APPROVE LIMITS ON OUR BOARD SIZE IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3C: TO APPROVE REDUCTIONS IN SUBSIDIARY ISSUER YES FOR FOR
BOARD ELECTIONS IN OUR BYE-LAWS.
PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2010, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REZA MESHGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHOON SENG TAN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
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ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR
BINDING) VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY COMPENSATION.
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ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. HENDERSON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: S. LOUISE PHANSTIEL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. LOMBARDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
PROPOSAL #2: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #4: SHAREHOLDER PROPOSAL TO ADOPT AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW SHAREHOLDER YES AGAINST FOR
PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUIRE ALL SHAREHOLDER YES FOR AG AINST
DIRECTORS TO STAND FOR ELECTION ANNUALLY.
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ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE AND
SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S
LISTING STANDARDS, THE NACCO INDUSTRIES, INC.
EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN
(AMENDED AND RESTATED EFFECTIVE FEBRUARY 1, 2010).
PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO MATERIALS HANDLING GROUP INC.
PROPOSAL #04: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #05: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION
PROPOSAL #06: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #07: TO CONFIRM THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT FISCAL YEAR.
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ISSUER: NASB FINANCIAL, INC.
TICKER: NASB CUSIP: 628968109
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. HANCOCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LINDA S. HANCOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL L. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF THE FIRM OF KPMG LLP AS
INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: NATIONAL BEVERAGE CORP.
TICKER: FIZZ CUSIP: 635017106
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR. ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: AMENDMENTS TO CERTAIN OF OUR EXISTING ISSUER YES FOR FOR
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR
NAMED EXECUTIVE OFFICERS AND DIRECTORS.
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ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DIANE H. GULYAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
FROM 3,250,000 TO 5,750,000.
PROPOSAL #04: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
2004 PERFORMANCE INCENTIVE PLAN TO MODIFY THE
PERFORMANCE MEASURES.
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ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL R. FORSYTHE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PATRICIA T. CIVIL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. WADSWORTH ISSUER YES FOR ; FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
THE BOARD OF DIRECTORS RECOMMENDS YOU
VOTE AGAINST THE PROPOSAL 4.
PROPOSAL #04: TO AMEND AND RESTATE THE CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION AND THE BYLAWS OF THE COMPANY TO
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
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ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEAN T. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
KUEBLER
PROPOSAL #1C: ELECTION OF DIRECTOR: LUTZ LINGNAU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BUTTERFIELD
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUER YES FOR FOR
FARRELL
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: NETGEAR, INC.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.E. CARTER-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GREGORY J. ROSSMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE A. SHIMER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
NETGEAR, INC. AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF UP TO A MAXIMUM ISSUER YES FOR FOR
OF 13,080,000 SHARES OF OUR COMMON STOCK AS MERGER
CONSIDERATION AND TO NEW EMPLOYEES IN CONNECTION WITH
OUR PROPOSED ACQUISITION OF RMI CORPORATION.
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF OUR STOCKHOLDERS, INCLUDING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE
DISCRETION OF THE PROXIES OR EITHER OF THEM.
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ISSUER: NETSCOUT SYSTEMS, INC.
TICKER: NTCT CUSIP: 64115T104
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR A. DEMARINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. MULLARKEY ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
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ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. EVANS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH H. ROSSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NATHANIEL D. WOODSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
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ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR
BURGUIERES
PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR
KEMP III
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
NETHERLAND
PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR
SHULTZ
PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR
EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NEWMARKET CORPORATION
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK M. GAMBILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. OLIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD GUTHRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
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ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR &# 160; FOR
STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A THREE-YEAR POST-TERMINATION STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
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ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE CUSIP: 668074305
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOROTHY M. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANA J. DYKHOUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENTON LOUIS PEOPLES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. ROWE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
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ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: HOWARD E. COSGROVE ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: WILLIAM E. HANTKE ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG ISSUER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS
PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE SIX OF ISSUER NO N/A N/A
THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER NO N/A N/A
LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG
RECOMMENDS A VOTE AGAINST ITEMS 6, 7 AND 8
PROPOSAL #06: SHAREHOLDER PROPOSAL TO PREPARE A SHAREHOLDER NO N/A N/A
REPORT DESCRIBING THE IMPACT OF NRG'S INVOLVEMENT
WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT
PROPOSAL #07: EXELON CORPORATION'S PROPOSAL TO AMEND SHAREHOLDER NO N/A N/A
NRG'S BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
PROPOSAL #08: EXELON CORPORATION'S PROPOSAL TO REPEAL SHAREHOLDER NO N/A N/A
AND BYLAW AMENDMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
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ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. FAISON SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: COLEMAN PETERSON SHAREHOLDER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT SHAREHOLDER YES FOR &# 160; FOR
PROPOSAL #02: TO EXPAND THE SIZE OF THE NRG BOARD OF SHAREHOLDER YES FOR FOR
DIRECTORS TO PROVIDE FOR AN NRG BOARD OF DIRECTORS OF
19 DIVIDED INTO THREE APPROXIMATELY EQUAL CLASSES BY
AMENDING ARTICLE III, SECTION 2 OF THE NRG AMENDED
AND RESTATED BYLAWS TO READ AS SET FORTH IN EXELON'S
PROXY STATEMENT.
PROPOSAL #3A: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT DONALD DEFOSSET, JR (CLASS I) AS A DIRECTOR
PROPOSAL #3B: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RICHARD H. KOPPES (CLASS I) AS A DIRECTOR
PROPOSAL #3C: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT JOHN M. ALBERTINE (CLASS II) AS A DIRECTOR
PROPOSAL #3D: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT MARJORIE L. BOWEN (CLASS III) AS A DIRECTOR
PROPOSAL #3E: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RALPH G. WELLINGTON (CLASS III) AS A DIRECTOR
PROPOSAL #4: TO REPEAL ANY AMENDMENTS TO THE NRG SHAREHOLDER YES FOR FOR
AMENDED AND RESTATED BYLAWS ADOPTED BY THE NRG BOARD
OF DIRECTORS WITHOUT THE APPROVAL OF THE NRG
STOCKHOLDERS AFTER FEBRUARY 26, 2008 AND PRIOR TO THE
EFFECTIVENESS OF THE RESOLUTION PROPOSED IN PROPOSAL
PROPOSAL #5: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #6: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS.
PROPOSAL #7: TO APPROVE THE AMENDMENT TO ARTICLE SIX SHAREHOLDER YES FOR FOR
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
MAJORITY VOTING.
PROPOSAL #8: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER YES FOR FOR
NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #9: TO APPROVE A STOCKHOLDER'S PROPOSAL TO SHAREHOLDER YES ABSTAIN FOR
PREPARE A REPORT DESCRIBING THE IMPACT OF NRG'S
INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE
ENVIRONMENT.
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ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH
ANNUAL ELECTIONS FOR ALL DIRECTORS.
PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUER YES AGAINST AGAINST
INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US
TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR
EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES
OF NVR COMMON STOCK.
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ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN OF OCEANEERING INTERNATIONAL, INC.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES �� FOR FOR
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED
COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION
PLAN) THAT SUBMITS FOR STOCKHOLDER APPROVAL THE
PROVISIONS OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER B. DELANEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: AMENDMENTS TO THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BY-LAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2010.
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ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN A. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WELLS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
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ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE ON SEMICONDUCTOR ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN
(AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: ONEBEACON INSURANCE GROUP, LTD.
TICKER: OB CUSIP: G67742109
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOIS W. GRADY ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: T. MICHAEL MILLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LOWNDES A. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENT D. URNESS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR ; FOR
RODRIGUEZ
PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; FOR
TIPPECONNIC
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE J. GIL DE LAMADRID ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARICARMEN APONTE ISSUER YES FOR & #160; FOR
PROPOSAL #02: REPLENISHMENT OF SHARES RESERVED FOR ISSUER YES FOR FOR
ISSUANCE UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: AMENDMENT TO THE OMNIBUS PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT TO ARTICLE FOURTH OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS
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ISSUER: ORION MARINE GROUP, INC.
TICKER: ORN CUSIP: 68628V308
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AUSTIN SHANFELTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GENE STOEVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: OSHKOSH CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. WILLIAM ISSUER YES FOR FOR
ANDERSEN
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR ; FOR
DONNELLY
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERICK M. ISSUER YES FOR FOR
FRANKS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED, REQUESTING ADOPTION
OF A BY-LAW REGARDING DIRECTOR ELECTIONS.
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ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; FOR
PROPOSAL #2: VOTE TO RE-APPROVE PERFORMANCE GOALS IN ISSUER YES FOR FOR
THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #3: VOTE TO APPROVE AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS &
MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #4: VOTE TO RATIFY KPMG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN P. BLAKE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES J. MCMONAGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HOWARD MORRIS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OWENS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; �� FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR
STOCK PLAN
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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: PAETEC HOLDING CORP.
TICKER: PAET CUSIP: 695459107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLEY DIAMOND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: H. RUSSELL FRISBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. MAC DONALD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PAETEC HOLDING CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. CHAPMAN, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
PROPOSAL #03: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
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ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NORBORNE P. COLE, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2010 FISCAL YEAR.
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ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN SHAROKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
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ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY S. MCLAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH REESE WALLACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR
VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY
DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. CANNADA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURIE L. DOTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDA J. MIXSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ADOPTION OF THE PARKWAY ISSUER YES FOR FOR
PROPERTIES, INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR
LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR
EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN
CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO
PROPOSAL #03: TO APPROVE THE AMENDMENT TO PARTNERRE ISSUER YES FOR FOR
LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.
COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY
BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE
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ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.
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ISSUER: PATRIOT COAL CORPORATION
TICKER: PCX CUSIP: 70336T104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD M. WHITING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PATRIOT COAL CORPORATION 2007 LONG-TERM EQUITY
INCENTIVE PLAN AND AN EXTENSION OF SUCH PLAN THROUGH
MAY 13, 2020.
PROPOSAL #05: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PATRIOT COAL CORPORATION EMPLOYEE STOCK PURCHASE
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ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD SELICK, PH.D. ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. ISSUER YES FOR & #160; FOR
O'HALLORAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TR
TICKER: PEI CUSIP: 709102107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WALTER D'ALESSIO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD I. KORMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA M. LUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE F. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD RUBIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST EMPLOYEE
SHARE PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AUGUST 3, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG PEPSIAMERICAS, INC., A
DELAWARE CORPORATION, PEPSICO, INC., A NORTH CAROLINA
CORPORATION, AND PEPSI-COLA METROPOLITAN BOTTLING
COMPANY, INC., A NEW JERSEY CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PEPSICO, INC.
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ISSUER: PETROQUEST ENERGY, INC.
TICKER: PQ CUSIP: 716748108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES F. MITCHELL, II ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PF CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
FEDERICO
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KENNETH A. MAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT T. VIVIAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING JANUARY 2, 2011.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: PHARMERICA CORPORATION
TICKER: PMC CUSIP: 71714F104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. WEISHAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES�� FOR ; FOR
ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. MARJORIE W. DORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. GERRITY, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY G. MEYERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. DEBORAH M. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. C.R. WETZEL, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR & #160; FOR
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ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT OF THE ISSUER YES FOR FOR
PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO AUTHORIZE
AN ADDITIONAL 3,500,000 SHARES OF PIER 1 IMPORTS'
COMMON STOCK TO THE PLAN AND TO EXTEND THE TERM OF
THE PLAN FOR FIVE YEARS.
PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS
PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSAL #04: A SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR
PRESENTED AT THE MEETING, REGARDING LINKING INCENTIVE
PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES.
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ISSUER: PIKE ELECTRIC CORPORATION
TICKER: PIKE CUSIP: 721283109
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIC PIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM P. GODFREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HELVEY III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT D. LINDSAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS F. TERHAR ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
FOR 2010.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION (CERTIFICATE) AND AMENDED AND
RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR
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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE:���� 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: AMENDMENTS TO THE BYE-LAWS REGARDING ISSUER YES FOR FOR
ENHANCED RESTRICTIONS TO MITIGATE THE RISK OF
ATTRIBUTION OF INCOME TO U.S. SHAREHOLDERS.
PROPOSAL #2B: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING DIRECTOR AND OFFICER LIABILITY.
PROPOSAL #2C: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING THE JURISDICTIONS IN WHICH CERTAIN
CORPORATE ACTIONS MAY BE TAKEN.
PROPOSAL #2D: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REQUIRING THAT DIRECTORS TAKE CERTAIN
ACTIONS BY A MAJORITY.
PROPOSAL #2E: AMENDMENTS TO BYE-LAWS ALLOWING A ISSUER YES FOR FOR
PERSON ENTITLED TO MORE THAN ONE VOTE AT A GENERAL
MEETING TO CAST VOTES IN DIFFERENT WAYS.
PROPOSAL #2F: AMENDMENTS TO THE BYE-LAWS CLARIFYING ISSUER YES FOR FOR
CERTAIN POINTS REGARDING THE BOARD'S RIGHTS TO REFUSE
TO REGISTER A TRANSFER OF SHARES.
PROPOSAL #2G: AMENDMENTS TO BYE-LAWS TO PROVIDE THAT ISSUER YES FOR FOR
BOARD SHALL CONSIST OF NOT LESS THAN TWO DIRECTORS OR
SUCH NUMBER IN EXCESS THEREOF.
PROPOSAL #2H: TO APPROVE OTHER CHANGES TO THE ISSUER YES FOR & #160; FOR
COMPANY'S BYE-LAWS.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S SECTION 162(M)
PERFORMANCE INCENTIVE PLAN SO THAT COMPENSATION
PAYABLE THEREUNDER TO CERTAIN EXECUTIVE OFFICERS IS
TAX DEDUCTIBLE UNDER SECTION 162(M) OF INTERNAL
REVENUE CODE.
PROPOSAL #05: TO APPROVE THE NOMINATION OF KPMG, A ISSUER YES FOR FOR
BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. STROTHER, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY A. WINSTON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
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ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS.
PROPOSAL #3: TO APPROVE THE 2011 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PERFORMANCE-BASED STOCK OPTIONS IF PROPERLY
PRESENTED AT THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
PROPOSAL #5: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OF
STOCKHOLDERS.
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ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA K. COLLAWN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT R. NORDHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD K. SCHWANZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. LORRAINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE
PROPOSAL #03: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR & #160; FOR
CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
(EFFECTIVE JANUARY 1, 2011).
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. COVEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
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ISSUER: POWELL INDUSTRIES, INC.
TICKER: POWL CUSIP: 739128106
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK L. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS W. POWELL ISSUER YES FOR &# 160; FOR
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ISSUER: POWER-ONE, INC
TICKER: PWER CUSIP: 739308104
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO
WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY
WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND
EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR
VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE POWER- ISSUER YES FOR FOR
ONE, INC. 2004 STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON GACEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: PRESTIGE BRANDS HOLDINGS, INC.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK PETTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VINCENT J. HEMMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER C. MANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE AGAINST PROPOSAL 3
PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
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ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 900,000 SHARES.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR T. ADAMO, ESQ. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM J. LISTWAN, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES, ESQ ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
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ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD D. REIDY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES AGAINST AGAINST
SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THAT PLAN BY 6,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES FOR FOR
SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 400,000
SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE
AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO CERTAIN ISSUER YES FOR FOR
PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-
TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
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ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. BERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK L. FEKETE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS B. HOGAN JR. ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PROVIDENT NEW YORK BANCORP
TICKER: PBNY CUSIP: 744028101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. HELMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. MICHAEL KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. MCNELIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JENNIFER H. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA G. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN T. HALVERSON ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,
2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE
FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO
PULTE GROUP, INC.
PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
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ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST
IYER
PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE AGGREGATE SHARE LIMIT
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
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ISSUER: QUANEX BUILDING PRODUCTS CORP
TICKER: NX CUSIP: 747619104
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.
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ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
PROPOSAL #06: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: QUIDEL CORPORATION
TICKER: QDEL CUSIP: 74838J101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DOUGLAS C. BRYANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH F. BUECHLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK A. PULIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE QUIDEL ISSUER YES AGAINST AGAINST
CORPORATION 2010 EQUITY INCENTIVE PLAN.
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ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
QUINLAN, III
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE PAPER PURCHASING POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
LIMITS ON CHANGE IN CONTROL PAYMENTS.
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ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANTHONY W. ISSUER YES FOR ; FOR
SCHWEIGER
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE RADIAN ISSUER YES FOR FOR
GROUP INC. 2008 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RADIAN ISSUER YES FOR FOR
GROUP INC. AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: TO APPROVE THE RADIAN GROUP INC. TAX ISSUER YES FOR FOR
BENEFIT PRESERVATION PLAN, AS AMENDED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. DAVID BROWN, II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES
PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
RAYONIER INCENTIVE STOCK PLAN
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
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ISSUER: REGAL BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER L. ISSUER YES FOR FOR
DOERR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK J. GLIEBE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS W. ISSUER YES FOR FOR
STOELTING
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE COMPANY'S SHORT TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1991 ISSUER YES FOR & #160; FOR
CONTRIBUTORY STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM
$10,000,000 TO $11,800,000 AND TO RESERVE 1,500,000
ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE THEREUNDER.
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ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #3: TO APPROVE THE REHABCARE GROUP, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE MAY 4, 2010).
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ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL LOMAX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. SIEVERT** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL: ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
PROPOSAL #04: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
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ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY KLEHM, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH B. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE ADOPTION OF THE RENAISSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2010 PERFORMANCE-BASED EQUITY INCENTIVE
PLAN.
PROPOSAL #03: THE AMENDMENT TO THE RENAISSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2001 STOCK INCENTIVE PLAN.
PROPOSAL #04: THE ADOPTION OF THE RENIASSANCERE ISSUER YES FOR FOR
HOLDINGS LTD. 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO APPOINT THE FIRM OF ERNST & YOUNG ISSUER YES FOR FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL
YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION
TO THE BOARD OF DIRECTORS.
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ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHEL E. FADEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAULA STERN, PH.D. ISSUER YES FOR F OR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010, AS SET FORTH IN THE ACCOMPANYING PROXY
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ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RESMED INC.
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: PETER FARRELL
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: GARY PACE
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: RONALD TAYLOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED RESMED INC. 2006 INCENTIVE AWARD
PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE
PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE RESMED ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND
EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13,
2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER
CHANGES.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525609
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. ENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA MELLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. SANTAGATI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE REVLON ISSUER YES FOR & #160; FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 5/25/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION WITHIN
THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).
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ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN F. KIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RE-APPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR
ROBBINS & MYERS, INC. 2004 STOCK INCENTIVE PLAN AS
AMENDED.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2010.
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ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B.CURREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
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ISSUER: ROSETTA RESOURCES, INC.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE A. RENNA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE RYDER SYSTEM, INC. 2005 EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
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ISSUER: S.L. GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN T. BURTON, III ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. SIRGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 150,000,000 SHARES.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE SALLY BEAUTY HOLDINGS, ISSUER YES FOR FOR
INC. 2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BANKS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
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ISSUER: �� SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DENUCCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. CHENMING HU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
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ISSUER: SANMINA-SCI CORPORATION
TICKER: SANM CUSIP: 800907206
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH G. LICATA, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JEAN MANAS ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A. EUGENE SAPP, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR & #160; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL
YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE RESERVATION OF ISSUER YES FOR FOR
2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN.
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ISSUER: SAVIENT PHARMACEUTICALS, INC.
TICKER: SVNT CUSIP: 80517Q100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER CONSTANTINE, M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
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ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SCANSOURCE, INC. AMENDED AND
RESTATED 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING JUNE 30, 2010.
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ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE AMENDMENT OF THE 1991 OUTSIDE ISSUER YES FOR FOR
DIRECTORS' FORMULA STOCK OPTION PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RE-APPROVE AND AMEND THE EXECUTIVE ISSUER YES FOR FOR
ANNUAL BONUS PLAN.
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ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR &# 160; FOR
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ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SCHOOL ISSUER YES FOR FOR
SPECIALTY'S ARTICLES OF INCORPORATION WITH RESPECT TO
SHAREHOLDER ELECTION OF DIRECTORS APPOINTED TO FILL
BOARD VACANCIES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC P. VILLOUTREIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDERSON D. WARLICK ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. RESTRICTED STOCK PLAN.
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ISSUER: SCRIPPS NETWORKS INTERACTIVE, INC.
TICKER: SNI CUSIP: 811065101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 60; FOR
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ISSUER: SEABOARD CORPORATION
TICKER: SEB CUSIP: 811543107
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD I. SHIFMAN, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE
SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE
SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE
PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR & #160; FOR
SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY
IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A
CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).
PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR
DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE
REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY
DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING
THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
DISTRIBUTABLE RESERVES PROPOSAL).
PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
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ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: SFN GROUP INC
TICKER: SFN CUSIP: 784153108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN S. ELBAUM* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID R. PARKER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNE SZOSTAK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. GILLESPIE** ISSUER YES FOR & #160; FOR
PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S RIGHTS ISSUER YES FOR FOR
AGREEMENT INTENDED TO PROTECT THE COMPANY'S NET
OPERATING LOSS BENEFITS AND OTHER DEFFERRED TAX
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR.
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ISSUER: SIGA TECHNOLOGIES, INC.
TICKER: SIGA CUSIP: 826917106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. ROSE, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. ANTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS E. CONSTANCE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN L. FASMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT M. HAMMER, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH W. MARSHALL, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL G. SAVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEINER, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF SIGA
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO ADOPT THE SIGA TECHNOLOGIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
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ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO AMEND THE STOCKHOLDER
VOTING STANDARD FROM A MAJORITY OF SHARES
OUTSTANDING STANDARD TO A MAJORITY OF VOTES CAST
PROPOSAL #02: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR ; FOR
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SILICON STORAGE TECHNOLOGY, INC.
TICKER: SSTI CUSIP: 827057100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 2, 2010, AS AMENDED ON FEBRUARY 22, 2010 AND
MARCH 8, 2010, AMONG MICROCHIP TECHNOLOGY
INCORPORATED, SUN ACQUISITION CORPORATION AND SILICON
STORAGE TECHNOLOGY, INC., AND APPROVE THE PRINCIPAL
TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER
AGREEMENT (THE MERGER).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL
OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF
THE MERGER AGREEMENT.
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ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMONE BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
DIEFENDERFER, III
PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND
PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR & #160; FOR
SCHOELLKOPF
PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR ; FOR
TERRACCIANO
PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO EQUITY ISSUER YES FOR FOR
PLANS FOR AN OPTION EXCHANGE PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SMITH & WESSON HOLDING CORPORATION
TICKER: SWHC CUSIP: 831756101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. MONHEIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL F. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. SALTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: I. MARIE WADECKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: SOLERA HLDGS INC
TICKER: SLH CUSIP: 83421A104
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY AQUILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. VIELLIEU ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STUART J. YARBROUGH ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: SOLUTIA INC.
TICKER: SOA CUSIP: 834376501
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. THOMAS JAGODINSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 MANAGEMENT LONG-TERM INCENTIVE PLAN
PROPOSAL #4: APPROVAL OF THE SOLUTIA INC. ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF ADOPTION OF A SECTION 382 ISSUER YES FOR FOR
STOCKHOLDER RIGHTS AGREEMENT
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ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
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ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE 2010 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ARMANINO ISSUER YES FOR FOR
MCKENNA LLP AS SONICWALL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMEBER 31, 2010.
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ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. ROLLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
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ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. HERSCHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR
UNION'S SECOND AMENDED AND RESTATED EXECUTIVE
INCENTIVE BONUS PLAN.
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ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI CUSIP: 84470P109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALTON CADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DON W. THEDFORD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2010.
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ISSUER: SPARTAN STORES, INC.
TICKER: SPTN CUSIP: 846822104
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK M. GAMBINO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE SPARTAN STORES, ISSUER YES FOR FOR
INC. STOCK INCENTIVE PLAN OF 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE SPARTAN STORES, ISSUER YES FOR FOR
INC. ASSOCIATE STOCK PURCHASE PLAN OF 2009.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
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ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 27, 2009, BY AND
AMONG SPSS INC., INTERNATIONAL BUSINESS MACHINES
CORPORATION AND PIPESTONE ACQUISITION CORP. (THE
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
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ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR ; FOR
GARDINER
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE
THE STATED TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THIS PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO SM ENERGY COMPANY.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW HALL ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHERYL TURPIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR 60; �� FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. KENNETH KIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION 2009 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION SELECTED OFFICER MANAGEMENT INCENTIVE
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. FOELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. PATT SCHIEWITZ ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PETER SCHOELS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE JUNE 2009 STOCK OPTION ISSUER YES AGAINST AGAINST
GRANT TO KENNETH L. CAMPBELL.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF QUANTIATIVE GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
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ISSUER: STANDARD PARKING CORPORATION
TICKER: STAN CUSIP: 853790103
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN V. HOLTEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: N/A ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. WHITE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. WILHELM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS FOR FISCAL 2009.
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ISSUER: STARENT NETWORKS, CORP
TICKER: STAR CUSIP: 85528P108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 12, 2009, BY AND
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION
AND WHOLLY-OWNED SUBSIDIARY OF CISCO, AND STARENT
NETWORKS, CORP., A DELAWARE CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING.
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ISSUER: STEC, INC.
TICKER: STEC CUSIP: 784774101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MOSHAYEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MICHAEL BALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAJAT BAHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEVIN C. DALY, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW L. WITTE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE 2010 INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA M. FARTHING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. STOVALL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. QUINN STEPAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. FIELDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
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ISSUER: STERLING CONSTRUCTION COMPANY, INC.
TICKER: STRL CUSIP: 859241101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD P. ISSUER YES FOR & #160; FOR
FUSILLI, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KIP L. WADSWORTH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD O. SCHAUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. ECKELS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAVI SACHDEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BERNHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: B.J. DUPLANTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAY G. PRIESTLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID R. VOELKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST
& YOUNG LLP
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ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR CUSIP: 864159108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. SERVICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL O. FIFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. COSENTINO, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AMIR P. ROSENTHAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD C. WHITAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR F. GOODALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KANDELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. LAPIDES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. NAFTALY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SUN COMMUNITIES, INC. ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLYN F. AEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL J. KLAASSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK S. ORDAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2008 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, INCLUDING A 2,500,000 SHARE
INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR
PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
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ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG MATIUK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE H. VINCENT ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO AMEND THE FIRST AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN.
PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVE THE AMENDED EXECUTIVE ISSUER YES FOR 60; FOR
LEADERSHIP TEAM INCENTIVE PLAN.
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ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. BOZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAIN A. MACDONALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LT. GEN. M.P. DELONG ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH B. GEESLIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY J. MURDOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ E. VON MERING ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
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ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MURAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BREIDENBACH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2009 ISSUER YES FOR FOR
PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ MASHRUWALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: T-3 ENERGY SERVICES, INC.
TICKER: TTES CUSIP: 87306E107
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LISA W. RODRIGUEZ ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #04: IN THEIR DISCRETION, ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
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ISSUER: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. RICHARD CAPUTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAUDE GERMAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
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ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.
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ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR & #160; FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR
SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011
ANNUAL MEETING
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO CALLING SHAREHOLDER YES AGAINST FOR
OF MEETINGS BY SHAREHOLDERS.
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ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM LINNENBRINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANJAN MUKHERJEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE TELETECH HOLDINGS, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
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ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK SARVARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
MASTO
PROPOSAL #1I: ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
TRUSSELL, JR.
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR
SENIOR EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR
HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTHA O. HESSE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS MCGLONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY R. SLACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2009.
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ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. LILLY SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: DAVID A. WILSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT SHAREHOLDER NO N/A N/A
COMMITTEE OF THE COMPANY OF THE FIRM OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. BRIGHTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO AMEND AND RESTATE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTAINER GROUP HOLDINGS LIMITED
TICKER: TGH CUSIP: G8766E109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JOHN A. ISSUER YES FOR FOR
MACCARONE
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DUDLEY R. ISSUER YES FOR FOR
COTTINGHAM
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. HYMAN SHWIEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR
HOELTER
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP, AN ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND THE AUTHORIZATION FOR
THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE
COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 SHARE INCENTIVE PLAN, A COPY OF WHICH
IS ATTACHED TO THE COMPANY'S PROXY STATEMENT AS
EXHIBIT A, TO INCREASE THE MAXIMUM NUMBER OF THE
COMPANY'S COMMON SHARES THAT MAY BE GRANTED PURSUANT
TO SUCH PLAN BY 1,468,500 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KILBANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. STOUT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE TO 42,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO
PAR VALUE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. BOYNTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE
IMPROVEMENT PLAN.
PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE
PROPOSAL #05: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CATO CUSIP: 149205106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HARDING STOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD I. WEISIGER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE 2010 AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM ELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN MATTHEWS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL
STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REPEAL ALL SHAREHOLDER YES AGAINST FOR
BOARD APPROVED BYLAW AMENDMENTS ADOPTED AFTER MARCH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054402
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L OGDEN ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: J. MARVIN QUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES WITHHOLD& #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P. ISSUER YES FOR FOR
SEXTON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR
INCORPORATION TO DELETE THE PROVISIONS REGARDING THE
NUMBER OF OUR DIRECTORS.
PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR 2010.
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ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
STANLEY COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK
& DECKER CORPORATION, STANLEY AND BLUE JAY
ACQUISITION CORP.
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF STANLEY TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK
FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE
NAME OF STANLEY TO STANLEY BLACK & DECKER, INC.
PROPOSAL #03: PROPOSAL TO AMEND THE STANLEY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR
THE STANLEY SPECIAL MEETING (IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF
ANY OF THE FOREGOING PROPOSALS).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN ISSUER YES FOR F OR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW H. MADSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARDEN N. WELSH ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO AMEND THE COMPANY'S 2007 INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE FROM 4,000,000 TO 8,000,000
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ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. NASSAU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE TORO COMPANY 2010 ISSUER YES FOR FOR
EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: THE WARNACO GROUP, INC.
TICKER: WRC CUSIP: 934390402
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL ISSUER YES FOR FOR
GOELTZ
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
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ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR�� FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR 0; FOR
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ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCI E. CALDWELL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
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ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY KOMISAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WOLZIEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL
4,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.
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ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. BATTAGLIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. BYRNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. FESSENDEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES W. FULMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REEDER D. GATES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HARDIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANDRA A. PARKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS R. ROCHON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. SALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SPAIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN M. REBELEZ ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR 60; FOR
PROPOSAL #3: AMENDMENT OF BY-LAWS AND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS
PROPOSAL #4: AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REPEAL FAIR PRICE PROVISION
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ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. COWLES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY M. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TRIMAS CORPORATION
TICKER: TRS CUSIP: 896215209
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. WATHEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: THE INCREASE IN THE NUMBER OF SHARES ISSUER YES FOR FOR
RESERVED FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY
INCENTIVE PLAN BY 1,000,000 SHARES.
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ISSUER: TRIPLE-S MANAGEMENT CORPORATION
TICKER: GTS CUSIP: 896749108
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERTO MUNOZ- ISSUER YES FOR FOR
ZAYAS
PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME MORGAN- ISSUER YES FOR FOR
STUBBE
PROPOSAL #1C: ELECTION OF DIRECTOR: CARMEN ANA ISSUER YES FOR FOR
CULPEPER
PROPOSAL #1D: ELECTION OF DIRECTOR: ANTONIO F. FARIA- ISSUER YES FOR FOR
SOTO
PROPOSAL #1E: ELECTION OF DIRECTOR: MANUEL FIGUEROA- ISSUER YES FOR FOR
COLLAZO
PROPOSAL #1F: ELECTION OF DIRECTOR: JUAN E. ISSUER YES FOR 60; FOR
RODRIGUEZ-DIAZ
PROPOSAL #2: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES SCOTT ISSUER YES FOR FOR
GIBSON
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WALDEN C. ISSUER YES FOR FOR
RHINES
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BOURGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
TRIUMPH COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
23, 2010, BY AND AMONG VOUGHT AIRCRAFT INDUSTRIES,
INC., TRIUMPH, SPITFIRE MERGER CORPORATION, A DIRECT,
WHOLLY OWNED SUBSIDIARY OF TRIUMPH, AND TC GROUP,
L.L.C., AS THE HOLDER REPRESENTATIVE.
PROPOSAL #02: PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
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ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED E. CARL, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD R. HOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEROY G. WALKER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES III ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR ; FOR
TRUSTMARK CORPORATION 2005 STOCK AND INCENTIVE
COMPENSATION PLAN TO REVISE THE DEFINITION OF
PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS - TO RATIFY THE SELECTION OF
KMPG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
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ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: �� TUP CUSIP: 899896104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RITA BORNSTEIN, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISS CLONINGER, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: E. V. GOINGS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. MONTEIRO DE ISSUER YES FOR FOR
CASTRO
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR ; FOR
SPAINHOUR
PROPOSAL #1J: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: ADVISORY VOTE REGARDING THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PROGRAM
PROPOSAL #4: PROPOSAL TO APPROVE THE TUPPERWARE ISSUER YES FOR FOR
BRANDS CORPORATION 2010 INCENTIVE PLAN
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ISSUER: TW TELECOM INC.
TICKER: TWTC CUSIP: 87311L104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT THURBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO REAPPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF
RUNOFF AND OTHER FORMS OF WATER POLLUTION.
PROPOSAL #05: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS,
INC. SUSTAINABILITY REPORT.
PROPOSAL #06: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL
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ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: ULTRATECH, INC.
TICKER: UTEK CUSIP: 904034105
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. RANEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRI RICHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AS OF THE 2011 ANNUAL
MEETING OF STOCKHOLDERS.
PROPOSAL #4: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1993 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE
EXPIRATION DATE OF THE PLAN AND REQUIRE SHAREHOLDER
APPROVAL OF OPTION REPRICING PROGRAMS.
PROPOSAL #5: TO TRANSACT OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPOERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE ELECTION OF
ANY DIRECTOR IF ANY OF THE ABOVE NOMINEES IS UNABLE
TO SERVE OR FOR GOOD CAUSE WILL NOT SERVE.
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ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER J. DESILVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KRIS A. ROBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY K. BUESE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA CROATTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP L. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL IANDOLI ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
UNIFIRST CORPORATION 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 28, 2010.
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ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. BONAVIA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE J. ISSUER YES FOR FOR
ALDRICH
PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HAROLD W. ISSUER YES FOR FOR
BURLINGAME
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL W.L. ISSUER YES FOR FOR
FESSLER
PROPOSAL #1H: ELECTION OF DIRECTOR: LOUISE L. ISSUER YES FOR FOR
FRANCESCONI
PROPOSAL #1I: ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GREGORY A. ISSUER YES FOR ; FOR
PIVIROTTO
PROPOSAL #1L: ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214306
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE
2011 ANNUAL MEETING OF STOCKHOLDERS
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
THAT MAY COMPRISE THE BOARD OF DIRECTORS
PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010 ISSUER YES AGAINST AGAINST
LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE UNIT CORPORATION 2000 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN AS AMENDED AND
RESTATED MAY 29, 2009.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. GASTON CAPERTON, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL-HENRI DENUIT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX D. ZOGHLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NOAH T. MAFFITT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIE M. HOWARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; �� FOR
ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
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ISSUER: UNIVERSAL AMERICAN CORP.
TICKER: UAM CUSIP: 913377107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: MATTHEW W. ISSUER YES FOR ; FOR
ETHERIDGE
PROPOSAL #05: ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES AGAINST AGAINST
PROPOSAL #07: ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR ; FOR
MCLAUGHLIN
PROPOSAL #09: ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: THOMAS A. SCULLY ISSUER YES FOR FOR
PROPOSAL #11: ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
PROPOSAL #12: ELECTION OF DIRECTOR: SEAN M. TRAYNOR ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: CHRISTOPHER E. ISSUER YES FOR FOR
WOLFE
PROPOSAL #14: ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. ADAMS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR 60; FOR
PROPOSAL #02: RE-APPROVE THE UNIVERSAL CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED
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ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. MERINO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010
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ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH ISSUER YES AGAINST AGAINST
SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK
PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D
COMON STOCK.
PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE
HOLDERS OF CLASS A, B, C AND D COMMON STOCK.
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ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR
CAULFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR & #160; FOR
GOLDSBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
PASSARELLA
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H. ISSUER YES FOR FOR
FRIST
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEN. JOSEPH W. ISSUER YES FOR FOR
RALSTON
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION TO APPOINT GRANT THOMTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PIERO BUSSANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. REMONDI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A. ISSUER YES AGAINST AGAINST
SAMPSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH ISSUER YES FOR FOR
WHITTLESEY
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRANDON B. BOZE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. STEFANO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY
INCENTIVE PLAN AS AMENDED BY THE AMENDMENT.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER D. MCDANIEL �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. PEELER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE VEECO INSTRUMENTS INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO VEECO'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF VEECO'S COMMON STOCK THEREUNDER.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENOCO, INC.
TICKER: VQ CUSIP: 92275P307
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MARQUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. THIS PROPOSAL IS MADE BY
THE BOARD OF DIRECTORS AND IS NOT CONDITIONED ON THE
APPROVAL OF ANY OTHER MATTERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3
PROPOSAL #03: ADOPTION OF A MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
FOR THE ELECTION OF DIRECTORS
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ISSUER: VERIFONE SYSTEMS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO APPROVE VERISIGN, INC.'S ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SIMMS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LIAM K. GRIFFIN ISSUER YES FOR 60; FOR
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ISSUER: VILLAGE SUPER MARKET, INC.
TICKER: VLGEA CUSIP: 927107409
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SUMAS ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: WILLIAM SUMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN BEGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SUMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. LAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. ROONEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BOTH CLASS A COMMON STOCK AND CLASS B
COMMON STOCK FROM 10,000,000 TO 20,000,000.
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ISSUER: VIRTUAL RADIOLOGIC CORPORATION
TICKER: VRAD CUSIP: 92826B104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NABIL N. EL-HAGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. NIGON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTE STANDARD
IN THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010. THE BOARD OF DIRECTORS RECOMMEND A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE ISSUER YES FOR &# 160; FOR
TRANSACTION TO BE EFFECTED BY THE SCHEME OF
ARRANGEMENT, ATTACHED AS ANNEX B TO THE PROXY
STATEMENT, IN CONNECTION WITH THE SHARE EXCHANGE
AGREEMENT, ATTACHED AS ANNEX A TO THE PROXY
STATEMENT, BETWEEN VISTAPRINT LIMITED AND VISTAPRINT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT NV
TICKER: VPRT CUSIP: N93540107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE GEORGE M. OVERHOLSER. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE MARK T. THOMAS. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE MARK T. THOMAS. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #04: APPROVE OUR PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR
FOR COVERED EMPLOYEES.
PROPOSAL #05: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: VOLTERRA SEMICONDUCTOR CORP.
TICKER: VLTR CUSIP: 928708106
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY STASZAK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD WINN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WALTER ENERGY, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: WARNER CHILCOTT LIMITED
TICKER: WCRX CUSIP: G9435N108
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. KING, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN ISSUER YES FOR 60; FOR
PROPOSAL #A2: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
PROPOSAL #A3: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #A4: TO APPROVE THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
C.
PROPOSAL #S2: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, TO APPROVE THE CREATION OF DISTRIBUTABLE
RESERVES OF WARNER CHILCOTT PLC (THROUGH THE
REDUCTION OF THE SHARE PREMIUM ACCOUNT OF WARNER
CHILCOTT PLC) THAT WAS PREVIOUSLY APPROVED BY WARNER
CHILCOTT LIMITED AND THE OTHER CURRENT SHAREHOLDERS
OF WARNER CHILCOTT PLC (AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
PROPOSAL #S3: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE SPECIAL
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER CHILCOTT PUBLIC LIMITED COMPANY
TICKER: WCRX CUSIP: G94368100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. ISSUER YES AGAINST AGAINST
CONNAUGHTON
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARREN RESOURCES, INC.
TICKER: WRES CUSIP: 93564A100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOMINICK D'ALLEVA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES MCCONNELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ESPY P. PRICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF AUDITORS: FOR THE ISSUER YES FOR ; FOR
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP
AS THE COMPANY'S AUDITORS FOR THE YEAR 2010.
PROPOSAL #04: OTHER BUSINESS: THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
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ISSUER: WASTE SERVICES, INC.
TICKER: WSII CUSIP: 941075202
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF NOVEMBER 11, 2009 AMONG WASTE
SERVICES, INC., IESI-BFC LTD. AND IESI-BFC MERGER
SUB, INC., AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR &# 160; FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: WATSON WYATT WORLDWIDE, INC.
TICKER: WW CUSIP: 942712100
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN,
FORSTER & CROSBY, INC., JUPITER SATURN HOLDING
COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER
SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #II: TO APPROVE THE TOWERS WATSON & CO. 2009 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
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ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. CATHCART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. PARK SHAPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL TO AMEND OUR SIXTH AMENDED AND ISSUER YES FOR FOR
RESTATED DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST
FROM 150,000,000 TO 275,000,000.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE WEINGARTEN ISSUER YES FOR FOR
REALTY INVESTORS 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. BIRD, ED.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD H. TIMMERMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. TARR, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN A. VAN OSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 2, 2010.
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ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. MCCALLISTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DIRECTORS' ISSUER YES FOR FOR
STOCK COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
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ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
2010 OMNIBUS STOCK AND INCENTIVE PLAN.
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ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.R. BERKOWITZ* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M.W. DAVIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. HOLIDAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. PETTERSSON** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: G.A. THORSTENSSON** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. REPASY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. DAVIS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.E. KENSIL+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. REPASY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.K. CHENG$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. FOY$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BARRETTE# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. PITTS# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE# ISSUER YES FOR FOR
PROPOSAL #07: APPROVAL OF AMENDMENTS TO, AND ISSUER YES FOR & #160; FOR
PERFORMANCE CRITERIA IN, THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
PROPOSAL #08: APPROVAL OF AMENDMENTS TO THE TERMS OF ISSUER YES AGAINST AGAINST
OPTIONS GRANTED TO THE CHAIRMAN AND CEO.
PROPOSAL #09: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPANDING THE REQUIREMENT FOR MAJORITY VOTING
STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF
SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION &
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL
OF A DIRECTOR WITH OR WITHOUT CAUSE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING
AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE
VOTES CAST.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE
COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT
AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
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ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S
EXECUTIVE COMPENSATION POLICIES
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010
PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR
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ISSUER: WINTHROP REALTY TRUST
TICKER: FUR CUSIP: 976391300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD GOLDBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE SEIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN TIFFANY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN ZALKIND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER D. CRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE K. CROWTHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BERT A. GETZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT K. HEITMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES H. JAMES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALBIN F. MOSCHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. NEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: INGRID S. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY VOTE TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
2009 EXECUTIVE COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BAHASH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BOBBY L. SILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED COMMON STOCK TO 200,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
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ISSUER: WORLD ACCEPTANCE CORPORATION
TICKER: WRLD CUSIP: 981419104
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. GILREATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. ROLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL E. WHITAKER ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOACHIM HEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS
OF MAY 12, 2009).
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ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR ; FOR
HOWARD, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR
VANDERSLICE
PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUER YES FOR & #160; FOR
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES BY 2,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD E. PENHOET, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. BRUCE MONTGOMERY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARS F. JORGENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD HORIZON FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
