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 SMALL-CAP 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: 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: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE 2010 DIRECTORS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: 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 &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE
OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010 AND AUTHORIZE THE
DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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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: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M. ISSUER YES FOR FOR
BEDIENT
PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREOWNER ACTION BY WRITTEN CONSENT.
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ISSUER: 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.
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ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
1997 STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONTIE BREWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
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ISSUER: 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
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT HUNTER ISSUER YES FOR FOR
PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #C: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2011.
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ISSUER: 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 &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. SHEPRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROLAND MULLER-INEICHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMO VATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SILKE ANDRESEN-KIENZ ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES AGAINST AGAINST
SHARE REPURCHASE PROGRAM.
PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
DIRECTORS' REPORTS FOR THE YEARS ENDED DECEMBER 31,
2009, DECEMBER 31, 2008, AND DECEMBER 31, 2007.
PROPOSAL #05: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEARS ENDED
DECEMBER 31, 2009, DECEMBER 31, 2008, AND DECEMBER
31, 2007.
PROPOSAL #06: PROPOSAL TO DISCHARGE ALL OF THE ISSUER YES FOR FOR
CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO
SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #07: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: 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 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 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
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ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH T. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: 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: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DEAL** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN I. GERINGER** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAIRE M. GULMI** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. POPP, JR., M.D* ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR
CORP. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN C. FISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT CONTEMPLATED BY ISSUER YES FOR FOR
THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE
PLAN.
PROPOSAL #04: APPROVAL OF NEW 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: 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: 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: 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: 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 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: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF US$60 ISSUER YES FOR FOR
MILLION AND THE ISSUANCE OF 26,832,731 SHARES OF
COMMON STOCK OF ASIAINFO HOLDINGS, INC. (ASIAINFO) TO
LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED
(LINKAGE CAYMAN), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE CHANGE OF THE NAME OF ISSUER YES FOR FOR
ASIAINFO TO ASIAINFO-LINKAGE, INC. FOLLOWING THE
COMPLETION OF ASIAINFO'S ACQUISITION OF LINKAGE
TECHNOLOGIES INVESTMENT LIMITED AND ITS SUBSIDIARIES
FROM LINKAGE CAYMAN.
PROPOSAL #03: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE PROPOSALS SET FORTH ABOVE AT THE
TIME OF THE SPECIAL MEETING.
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ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. IAN CORMACK* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. MATTHEW BOTEIN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. RICHARD BUCKNALL* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. PETER O'FLINN** ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC. LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: 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: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2010.
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ISSUER: 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: 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: 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: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE
COMPANY'S AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE
GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT
OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
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ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON, LLP AS ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT W. WO., JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG).
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ISSUER: BANK OF 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.
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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: 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: BIOSPECIFICS TECHNOLOGIES CORP.
TICKER: BSTC CUSIP: 090931106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SCHAMROTH ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF TABRIZTCHI & CO., CPA, P.C. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF THE COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK FROM 10,000,000 TO 20,000,000.
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ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVE AMENDMENT NO. 2 TO THE 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN AND CODE SECTION 162(M)
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ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. CHARDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: 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: 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: 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: 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: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MICHAEL A. BERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. TODD W. RICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. T.R. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 EQUITY INCENTIVE AWARD PLAN TO
PRESERVE ITS ABILITY TO DEDUCT COMPENSATION
ASSOCIATED WITH FUTURE PERFORMANCE-BASED AWARDS MADE
UNDER THE PLAN TO CERTAIN EXECUTIVES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: 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: 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: 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: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN M. NELSON* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DEROSA** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTION OF ALL THE COMPANY'S DIRECTORS.
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ISSUER: 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: 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: 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: 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: 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: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMERA INVESTMENT CORPORATION
TICKER: CIM CUSIP: 16934Q109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEREMY DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REILLY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
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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
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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 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.
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ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND W. SYUFY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. DEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 27, 2010.
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ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. CARNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
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ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CLIFTON SAVINGS BANCORP,
INC. FOR THE YEAR ENDING MARCH 31, 2010.
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ISSUER: 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 COMMUNICATIONS GROUP INC.
TICKER: CCOI CUSIP: 19239V302
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC MONTAGNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL - TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO VOTE ON AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK IN THE PLAN BY
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ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: 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: 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: 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: 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.
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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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: 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: 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: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CECIL E. MARTIN JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS CROSSTEX ENERGY, INC.'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2010.
PROPOSAL #3: STOCKHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT POLICY OF CROSSTEX ENERGY, INC. TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY OR EXPRESSION.
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ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON
CONVERSION OF THE CORPORATION'S 3% SENIOR
SUBORDINATED CONVERTIBLE NOTES DUE 2017.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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 0; 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: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHANE D. FLEMING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS L. HOYNES, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S AUDITORS FOR 2010.
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ISSUER: 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: 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 FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE DEL MONTE FOODS COMPANY
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY
2, 2010.
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ISSUER: 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: DIAMONDROCK HOSPITALITY CO
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK W. BRUGGER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING
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ISSUER: 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: 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: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID JESSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SCHWENKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
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ISSUER: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. GREGORY BALLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADFORD D. DUEA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG S. ANDREWS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFY AND APPROVE GRANT THORNTON, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: 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.
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ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY J. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT FRIED, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY J. GUZZI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. LAIDLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL B. IANNINI, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG
PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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.
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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: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF ENZON'S ISSUER YES FOR FOR
SPECIALTY PHARMACEUTICALS BUSINESS PURSUANT TO THE
ASSET PURCHASE AGREEMENT, BY AND BETWEEN KLEE
PHARMACEUTICALS, INC., DEFIANTE FARMACEUTICA, S.A.,
AND SIGMA-TAU FINANZIARIA, S.P.A., ON ONE HAND, AND
ENZON PHARMACEUTICALS, INC., ON THE OTHER HAND, DATED
AS OF NOVEMBER 9, 2009, AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: ESSA BANCORP, INC.
TICKER: ESSA CUSIP: 29667D104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. DOUGLAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY S. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. VIECHNICKI ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
S.R. SNODGRASS AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES �� AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN*** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
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ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE EXIDE TECHNOLOGIES 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH W. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF OUR AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: 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: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2010.
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ISSUER: FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL �� ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH
VOTING CLASS B COMMON SHARES INTO CLASS A COMMON
SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE
HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING
POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE
TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER
EXCEED THAT AMOUNT IN THE FUTURE.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY
CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO
CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION
OF EMPLOYMENT OR SERVICE.
PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON
SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY
COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B
COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN
UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. RICK L. WESSEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. RICHARD T. BURKE ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009
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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMB. JORGE MONTANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS OF THE ISSUER YES FOR FOR
FIRST CASH FINANCIAL SERVICES, INC. EXECUTIVE
PERFORMANCE INCENTIVE PLAN.
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ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HUBERT M. CRAIG III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DIXON HUGHES PLLC AS BANCSHARES' INDEPENDENT
ACCOUNTANTS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. OLSZEWSKI ISSUER YES FOR 0; FOR
PROPOSAL #02: NON-BINDING ADVISORY RESOLUTION ON ISSUER YES FOR FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
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ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. KRIEBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: FIRST 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: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT OF THE AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
PROPOSAL #03: THE PROPOSED AMENDMENT OF THE AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK.
PROPOSAL #04: THE PROPOSED AMENDMENT OF THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND
THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY
PROPOSAL #05: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1994 STOCK PLAN.
PROPOSAL #06: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2011.
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ISSUER: 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: 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 0; 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: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NILES C. OVERLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND GLIMCHER REALTY TRUST'S ISSUER YES FOR FOR
AMENDED AND RESTATED DECLARATION OF TRUST TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL
INTEREST FROM 100,000,000 TO 150,000,000.
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ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE �� ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY TO SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: 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 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: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BLAINE V. FOGG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. WHALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE GROUP ISSUER YES FOR FOR
1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: 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: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. FRANKLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: 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
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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: 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: 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: 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: 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).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 60; FOR
ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2008 PERFORMANCE SHARE PLAN.
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ISSUER: 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: 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: 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 &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE C. LAPORTE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
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ISSUER: 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: 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
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ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER RESIMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE J.CREW ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN
PROPOSAL #03: APPROVE THE J.CREW, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT BONUS PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010
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ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER COAL COMPANY
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD J. KUJAWA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. SOCHA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: 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.
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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: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2009 KEY EMPLOYEE STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE 2009 DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.
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ISSUER: 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 FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR
LEONARD
PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES AGAINST AGAINST
PROPOSAL #IE: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO VOTE UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO
THEIR BEST JUDGMENT AND IN THEIR DISCRETION.
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ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FERSTL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIDNEY H. RITMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
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ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. MEISSNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN F. SIMINOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2010.
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ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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 0; FOR
ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR 60; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2010
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ISSUER: LAYNE CHRISTENSEN COMPANY
TICKER: LAYN CUSIP: 521050104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. SAMUEL BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GILMORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NELSON OBUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2011.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A SUSTAINABILITY REPORT.
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ISSUER: 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: 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: 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: 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: 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: 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 0; 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
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ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE CHAIRMAN AND CEO POSITIONS.
PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: 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: 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: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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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 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: 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: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. ISSUER YES FOR ; FOR
RINEHART
PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE SHASTA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE PERFORMANCE BONUS PAID TO THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR 2009.
PROPOSAL #04: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE COMPENSATION PAID TO THE COMPANY'S SENIOR
EXECUTIVES AS A WHOLE FOR 2009.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR
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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: 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
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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: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. BURKE SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANA BRADFORD ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR STOCK AWARD PERFORMANCE CRITERIA.
PROPOSAL #05: APPROVE AN AMENDMENT TO OUR 2006 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR CASH AWARD PERFORMANCE CRITERIA AND EXTENDING
THE PLAN'S TERMINATION DATE.
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ISSUER: METALICO, INC.
TICKER: MEA CUSIP: 591176102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS E. AGUERO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. DRURY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRET R. MAXWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WALTER H. ISSUER YES FOR FOR
BARANDIARAN
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL A. GARRETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SEAN P. DUFFY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICHAEL BAKER CORPORATION
TICKER: BKR CUSIP: 057149106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BONTEMPO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NICHOLAS CONSTANTAKIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK E. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRADLEY L. MALLORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MURRAY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAMELA S. PIERCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MICHAEL BAKER'S EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #03: APPROVAL OF MICHAEL BAKER'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL HENEGHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL,
INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO RATIFY THE EXTENSION OF THE RIGHTS ISSUER YES FOR FOR
AGREEMENT.
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ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR
OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: 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: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES Z. FEDAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. MOLINA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SALLY K. RICHARDSON ISSUER YES FOR ; FOR
PROPOSAL #02: THE RE-APPROVAL OF THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS FOR SECTION 162(M) AWARDS
UNDER THE MOLINA HEALTHCARE, INC. INCENTIVE
COMPENSATION PLAN.
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ISSUER: MONOLITHIC POWER SYSTEMS, INC.
TICKER: MPWR CUSIP: 609839105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HSING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT CHANG ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: 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: 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: 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: 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: 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: 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: NGP CAPITAL RESOURCES COMPANY
TICKER: NGPC CUSIP: 62912R107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH A. HERSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. LATIMER, III ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES EITHER TO ELECT THE TWO CLASS
III DIRECTORS TO SERVE UNTIL THE 2013 ANNUAL MEETING
OR TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
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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: 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: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: APPROVAL OF THE NTELOS HOLDINGS CORP. ISSUER YES FOR FOR
2010 EQUITY AND CASH INCENTIVE PLAN, WHICH INCLUDES
THE AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON
STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE PLAN.
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ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. JAKE GARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. NEGRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED
COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION
PLAN) THAT SUBMITS FOR STOCKHOLDER APPROVAL THE
PROVISIONS OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN A. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WELLS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE J. GIL DE LAMADRID ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARICARMEN APONTE ISSUER YES FOR & #160; FOR
PROPOSAL #02: REPLENISHMENT OF SHARES RESERVED FOR ISSUER YES FOR FOR
ISSUANCE UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: AMENDMENT TO THE OMNIBUS PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT TO ARTICLE FOURTH OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE, FOR PURPOSES OF THE RULES ISSUER YES FOR FOR
OF THE NEW YORK STOCK EXCHANGE, THE ISSUANCE OF THE
SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE UPON
CONVERSION OF THE COMPANY'S MANDATORY CONVERTIBLE
NON-CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK,
SERIES C, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR TO THE
TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM
FOR PURPOSE OF THE SPECIAL MEETING OR TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
PROPOSAL NO. 1.
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ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID T. FEINBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30,2010.
PROPOSAL #03: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY FROM CALIFORNIA TO DELAWARE.
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ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE C. GUYNN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HELEN B. WEEKS ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: E. JENNER WOOD III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
FISCAL 2010.
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ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY S. MCLAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH REESE WALLACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR
VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY
DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: 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: 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: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWELL INDUSTRIES, INC.
TICKER: POWL CUSIP: 739128106
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BECHERER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK L. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS W. POWELL ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER-ONE, INC
TICKER: PWER CUSIP: 739308104
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO
WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY
WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND
EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR
VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE POWER- ISSUER YES FOR FOR
ONE, INC. 2004 STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON GACEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST
IYER
PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE AGGREGATE SHARE LIMIT
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANEX BUILDING PRODUCTS CORP
TICKER: NX CUSIP: 747619104
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.
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ISSUER: QUANTUM CORPORATION
TICKER: QTM CUSIP: 747906204
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. AUVIL III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: PROVIDED THAT THE COMPANY HAS NOT ISSUER YES FOR FOR
EFFECTED A REVERSE STOCK SPLIT BEFORE AUGUST 19,
2009, PROPOSAL TO REAUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE
AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A
REVERSE STOCK SPLIT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS F. GARN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: 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: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS GERSHENSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WARD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF
TRUSTEES. EACH OF PROPOSAL 3 AND PROPOSAL 4 WILL BE
IMPLEMENTED ONLY IF BOTH PROPOSALS ARE APPROVED BY
THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BYLAWS ISSUER YES AGAINST AGAINST
TO INCREASE THE PERCENTAGE OF VOTES NECESSARY FOR
SHAREHOLDERS TO REQUIRE THE TRUST TO CALL A SPECIAL
SHAREHOLDER MEETING. EACH OF PROPOSAL 3 AND PROPOSAL
4 WILL BE IMPLEMENTED ONLY IF BOTH PROPOSALS ARE
APPROVED BY THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
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ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE RAVEN INDUSTRIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFIY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
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ISSUER: 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 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: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHEL E. FADEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAULA STERN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010, AS SET FORTH IN THE ACCOMPANYING PROXY
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ISSUER: REPUBLIC 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: 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: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ANDRE BELZILE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL COUTU ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARCY SYMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO EXISTING EQUITY ISSUER YES FOR FOR
PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS AND
EXECUTIVE OFFICERS.
PROPOSAL #03: APPROVE THE ADOPTION OF THE RITE AID ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS EQUITY PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE
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ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION WITHIN
THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROCKVILLE FINANCIAL, INC,.
TICKER: RCKB CUSIP: 774186100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. ENGELSON* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD M. TKACZ* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAMELA J. GUENARD** ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF WOLF ISSUER YES FOR FOR
& COMPANY P.C. AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSETTA RESOURCES, INC.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 0; FOR
ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
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ISSUER: 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: 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: 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: 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: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP II: NOMINEE: JOHN L.
PROPOSAL #02: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING
TRUSTEE IN GROUP II: NOMINEE: ADAM D. PORTNOY
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: 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: 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 LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. TED ENLOE III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISTEN M. ONKEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
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ISSUER: SILICON STORAGE TECHNOLOGY, INC.
TICKER: SSTI CUSIP: 827057100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 2, 2010, AS AMENDED ON FEBRUARY 22, 2010 AND
MARCH 8, 2010, AMONG MICROCHIP TECHNOLOGY
INCORPORATED, SUN ACQUISITION CORPORATION AND SILICON
STORAGE TECHNOLOGY, INC., AND APPROVE THE PRINCIPAL
TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER
AGREEMENT (THE MERGER).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL
OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF
THE MERGER AGREEMENT.
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ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY L. RYBURN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR & #160; FOR
PROPOSAL #03: TO CONSIDER ADOPTION OF THE SIMMONS ISSUER YES FOR FOR
FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE
PLAN - 2010.
PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE-BASED BONUS PROGRAM.
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ISSUER: 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: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/11/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. FUREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: SMITH & WESSON HOLDING CORPORATION
TICKER: SWHC CUSIP: 831756101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. MONHEIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL F. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. SALTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. MARIE WADECKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: 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 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: SONUS NETWORKS INC
TICKER: SONS CUSIP: 835916107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEATRIZ V. INFANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD E. JANZEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE GRANT TO OUR BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND AND
RESTATE OUR FOURTH AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF NOT
LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE SONUS ISSUER YES FOR FOR
NETWORKS, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS SONUS NETWORKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: 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: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD J. DINEEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: VICTORIA M. HOLT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER J. KLEIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MYLES S. ODANIELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CRAIG A. WOLFANGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: 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: 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: STANDARD PARKING CORPORATION
TICKER: STAN CUSIP: 853790103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILHELM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND STANDARD PARKING'S CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION AND
THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO
PROPOSAL #03: TO APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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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: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: 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 0; 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: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN (I) TO PROVIDE FOR AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES TO BE
ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING OF
STOCK OPTIONS AND STOCK APPRECIATION RIGHTS WITHOUT
THE APPROVAL OF A MAJORITY OF THE COMPANY'S
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: TECUMSEH PRODUCTS COMPANY
TICKER: TECUB CUSIP: 878895101
MEETING DATE: 4/28/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT B. HERRICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID M. GOLDBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN J. LEBOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. SEIKEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ZACHARY E. SAVAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE CURRENT YEAR.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION POLICIES AND PROCEDURES WE EMPLOY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING
NARRATIVE DISCLOSURE) CONTAINED IN THIS PROXY
STATEMENT.
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ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: 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
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ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR
HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
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ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J BOEHLKE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: NICHOLAS E BRATHWAITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B GOODRICH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRUCE M MCWILLIAMS PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C NAGEL, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY R NOTHHAFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A YOUNG, PH.D ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S FIFTH AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. BRIGHTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO AMEND AND RESTATE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.
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ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KILBANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. STOUT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE TO 42,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO
PAR VALUE.
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ISSUER: THE BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST
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ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. BOYNTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE
IMPROVEMENT PLAN.
PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE
PROPOSAL #05: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
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ISSUER: THE 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
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ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST & #160; FOR
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ISSUER: THE 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 NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE NEW YORK TIMES COMPANY ISSUER YES FOR FOR
2010 INCENTIVE COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADAM HANFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873202
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SARDAR BIGLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. COOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE AN UNNECESSARY POST OFFICE
ADDRESS, REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT
THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME OF THE
HOLDING COMPANY.
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ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW H. MADSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARDEN N. WELSH ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO AMEND THE COMPANY'S 2007 INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE FROM 4,000,000 TO 8,000,000
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ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARD J. TIMKEN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: TO RATIFY THE TIMKEN COMPANY SENIOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 8, 2010.
PROPOSAL #4: TO CONSIDER AMENDING THE COMPANY'S ISSUER YES FOR FOR
AMENDED REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #5: TO CONSIDER AMENDING THE COMPANY'S ISSUER YES FOR FOR
AMENDED REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.
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ISSUER: THE 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: 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: TRANSDIGM GROUP INCORPORATED
TICKER: TDG CUSIP: 893641100
MEETING DATE: 2/17/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERVIN DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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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: TREEHOUSE FOODS, INC.
TICKER: THS CUSIP: 89469A104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANA S. FERGUSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY D. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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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: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: DENNIS A. DEGENNARO
PROPOSAL #1B: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: JOSEPH A. LUCARELLI
PROPOSAL #1C: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: ROBERT A. MCCORMICK
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS
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ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED E. CARL, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD R. HOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEROY G. WALKER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES III ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR ; FOR
TRUSTMARK CORPORATION 2005 STOCK AND INCENTIVE
COMPENSATION PLAN TO REVISE THE DEFINITION OF
PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS - TO RATIFY THE SELECTION OF
KMPG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
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ISSUER: 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: 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: ULTA SALON, COSMETICS & FRAGRANCE, INC
TICKER: ULTA CUSIP: 90384S303
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES HEILBRONN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL CHUCK RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYNELLE P. KIRBY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: 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.
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ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214306
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE
2011 ANNUAL MEETING OF STOCKHOLDERS
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
THAT MAY COMPRISE THE BOARD OF DIRECTORS
PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010 ISSUER YES AGAINST AGAINST
LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN
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ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. GASTON CAPERTON, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE
FISCAL YEAR 2010.
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ISSUER: UNITED 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
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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: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION TO APPOINT GRANT THOMTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PIERO BUSSANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. REMONDI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
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ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A. ISSUER YES AGAINST AGAINST
SAMPSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH ISSUER YES FOR FOR
WHITTLESEY
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRANDON B. BOZE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. STEFANO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY
INCENTIVE PLAN AS AMENDED BY THE AMENDMENT.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAJ DEN DAAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2010.
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ISSUER: 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.
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ISSUER: VENOCO, INC.
TICKER: VQ CUSIP: 92275P307
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MARQUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. THIS PROPOSAL IS MADE BY
THE BOARD OF DIRECTORS AND IS NOT CONDITIONED ON THE
APPROVAL OF ANY OTHER MATTERS.
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ISSUER: 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 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: 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.
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ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010. THE BOARD OF DIRECTORS RECOMMEND A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
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ISSUER: 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
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ISSUER: VISTAPRINT NV
TICKER: VPRT CUSIP: N93540107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE GEORGE M. OVERHOLSER. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE MARK T. THOMAS. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE MARK T. THOMAS. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #04: APPROVE OUR PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR
FOR COVERED EMPLOYEES.
PROPOSAL #05: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: 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: 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: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. BIRD, ED.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD H. TIMMERMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: 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
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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: 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
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ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BAHASH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BOBBY L. SILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED COMMON STOCK TO 200,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
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ISSUER: 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
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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,
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ISSUER: WRIGHT EXPRESS CORPORATION
TICKER: WXS CUSIP: 98233Q105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIKHAR GHOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE WRIGHT EXPRESS ISSUER YES FOR FOR
CORPORATION 2010 EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: 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.
