FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09439
Strategic Partners Style Specific Funds
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: July 31
Date of reporting period: June 30, 2009
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09439
Reporting Period: 07/01/2008 - 06/30/2009
Strategic Partners Style Specific Funds
================== DRYDEN SMALL CAP VALUE - SUB-ADVISER: QMA ===================
AAR CORP.
Ticker: AIR Security ID: 361105
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Fogleman For For Management
1.2 Elect Patrick Kelly For For Management
1.3 Elect Timothy Romenesko For For Management
1.4 Elect Ronald Woodard For For Management
2 Ratification of Auditor For For Management
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ACTUANT CORP.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Arzbaecher For For Management
1.2 Elect Gurminder Bedi For For Management
1.3 Elect Gustav Boel For For Management
1.4 Elect Thomas Fischer For For Management
1.5 Elect William Hall For For Management
1.6 Elect R. Alan Hunter, Jr. For For Management
1.7 Elect Robert Peterson For For Management
1.8 Elect Holly Van Deursen For For Management
1.9 Elect Dennis Williams For For Management
2 2009 Omnibus Incentive Plan For Against Management
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ACUITY BRANDS INC
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Browning For For Management
1.2 Elect John Clendenin For For Management
1.3 Elect Ray Robinson For For Management
1.4 Elect Gordon Harnett For For Management
1.5 Elect George Guynn For For Management
2 Ratification of Auditor For For Management
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ADMINISTAFF INC
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Sarvadi For Withhold Management
1.2 Elect Austin Young For For Management
2 Amendment to the 2001 Incentive Plan For For Management
3 Ratification of Auditor For For Management
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AEROPOSTALE INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian R. Geiger For For Management
1.2 Elect Bodil Arlander For For Management
1.3 Elect Ronald Beegle For For Management
1.4 Elect John Haugh For For Management
1.5 Elect Robert Chavez For For Management
1.6 Elect Mindy Meads For For Management
1.7 Elect John Howard For For Management
1.8 Elect David Vermylen For For Management
1.9 Elect Karin Hirtler-Garvey For For Management
1.10 Elect Evelyn Dilsaver For For Management
1.11 Elect Thomas Johnson For For Management
2 Ratification of Auditor For For Management
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AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Agree For Withhold Management
1.2 Elect Michael Rotchford For Withhold Management
2 Ratification of Auditor For For Management
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ALASKA AIR GROUP INC
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Ayer For For Management
1.2 Elect Patricia Bedient For For Management
1.3 Elect Phyllis Campbell For For Management
1.4 Elect Mark Hamilton For For Management
1.5 Elect Jessie Knight, Jr. For For Management
1.6 Elect R. Marc Langland For For Management
1.7 Elect Dennis Madsen For For Management
1.8 Elect Byron Mallott For For Management
1.9 Elect J. Kenneth Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN J. BURNS, For Against Management
JR.
2 ELECTION OF DIRECTOR: DAN R. CARMICHAEL For For Management
3 ELECTION OF DIRECTOR: WILLIAM K. LAVIN For For Management
4 ELECTION OF DIRECTOR: RAYMOND L.M. WONG For For Management
5 Ratification of Auditor For For Management
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ALLETE INC
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen Brekken For For Management
1.2 Elect Heidi Eddins For For Management
1.3 Elect Sidney Emery, Jr. For For Management
1.4 Elect James Hoolihan For For Management
1.5 Elect Madeleine Ludlow For For Management
1.6 Elect George Mayer For For Management
1.7 Elect Douglas Neve For For Management
1.8 Elect Jack Rajala For For Management
1.9 Elect Leonard Rodman For For Management
1.10 Elect Donald Shippar For For Management
1.11 Elect Bruce Stender For For Management
2 Ratification of Auditor For For Management
3 Increase of Authorized Common Stock For For Management
4 Technical Amendment to Articles of For For Management
Incorporation
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ALLIANCE IMAGING, INC. )
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Buckelew For For Management
1.2 Elect Michael Harmon For Withhold Management
2 Amendment to the 1999 Equity Plan For For Management
3 Ratification of Auditor For For Management
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ALLIS-CHALMERS ENERGY INC
Ticker: ALY Security ID: 019645506
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Shares Pursuant to Merger Do Not For Management
Agreement Vote
2 Right to Adjourn Meeting Do Not Against Management
Vote
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ALLIS-CHALMERS ENERGY INC
Ticker: ALY Security ID: 19645506
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zane Tankel For For Management
1.2 Elect Munir Akram For For Management
1.3 Elect Alejandro Bulgheroni For Withhold Management
1.4 Elect Carlos Bulgheroni For Withhold Management
1.5 Elect Victor Germack For For Management
1.6 Elect James Hennessy For For Management
1.7 Elect Munawar Hidayatallah For Withhold Management
1.8 Elect John McConnaughy, Jr. For For Management
1.9 Elect Robert Nederlander For For Management
1.10 Elect Ali Afdhal For For Management
1.11 Elect Leonard Toboroff For Withhold Management
2 Ratification of Auditor For For Management
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AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Shoen For For Management
1.2 Elect M. Frank Lyons For For Management
2 Ratification of Auditor For For Management
3 Ratification of the SAC Transactions For Against Management
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AMERICAN PHYSICIANS CAPITAL INC
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Billy Baumann For For Management
1.2 Elect R. Kevin Clinton For For Management
1.3 Elect Larry Thomas For For Management
2 Ratification of Auditor For For Management
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AMERICAN WOODMARK
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Brandt, Jr. For For Management
1.2 Elect Martha Dally For For Management
1.3 Elect James Davis For For Management
1.4 Elect James Gosa For For Management
1.5 Elect Kent Guichard For For Management
1.6 Elect Daniel Hendrix For For Management
1.7 Elect Kent Hussey For For Management
1.8 Elect G. Thomas McKane For For Management
1.9 Elect Carol Moerdyk For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Shareholder Value Plan For For Management
for Employees
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AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Millard Morris For For Management
1.2 Elect Randy Roach For For Management
2 Ratification of Auditor For For Management
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AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terry Haines For For Management
1.2 Elect John Peppercorn For For Management
1.3 Elect William Horsfall For For Management
2 Ratification of Auditor For For Management
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AMN HEALTHCARE SERVICES INC
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R. JEFFREY HARRIS For For Management
2 ELECTION OF DIRECTOR: MICHAEL M.E. For For Management
JOHNS
3 ELECTION OF DIRECTOR: HALA G. MODDELMOG For For Management
4 ELECTION OF DIRECTOR: SUSAN R. For For Management
NOWAKOWSKI
5 ELECTION OF DIRECTOR: ANDREW M. STERN For For Management
6 ELECTION OF DIRECTOR: PAUL E. WEAVER For For Management
7 ELECTION OF DIRECTOR: DOUGLAS D. WHEAT For For Management
8 APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY S EQUITY PLAN.
9 Ratification of Auditor For For Management
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AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Cigarran For For Management
1.2 Elect Debora Guthrie For For Management
2 Ratification of Auditor For For Management
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ANCHOR BANCORP WISCONSIN
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Bergstrom For For Management
1.2 Elect Donald Parker For For Management
1.3 Elect James Smessaert For For Management
2 Ratification of Auditor For For Management
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ANDERSONS INC
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Anderson For For Management
1.2 Elect Gerard Anderson For For Management
1.3 Elect Catherine Kilbane For For Management
1.4 Elect Robert King, Jr. For For Management
1.5 Elect Ross Manire For For Management
1.6 Elect Donald Mennel For For Management
1.7 Elect David Nichols For For Management
1.8 Elect Charles Sullivan For For Management
1.9 Elect Jacqueline Woods For For Management
2 Ratification of Auditor For For Management
3 Increase of Authorized Common Stock For For Management
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APOGEE ENTERPRISES
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bernard Aldrich For For Management
1.2 Elect Sara Hays For For Management
1.3 Elect Russell Huffer For For Management
1.4 Elect John Manning For For Management
2 2009 Stock Incentive Plan For For Management
3 2009 Non-Employee Director Stock For Against Management
Incentive Plan
4 Ratification of Auditor For For Management
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APRIA HEALTHCARE GROUP INC
Ticker: AHG Security ID: 37933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
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ARBITRON INC
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shellye Archambeau For For Management
1.2 Elect David Devonshire For For Management
1.3 Elect Philip Guarascio For For Management
1.4 Elect William Kerr For For Management
1.5 Elect Larry Kittelberger For For Management
1.6 Elect Luis Nogales For For Management
1.7 Elect Richard Post For For Management
1.8 Elect Michael Skarzynski For For Management
2 Ratification of Auditor For For Management
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ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mural Josephson For For Management
1.2 Elect John Power, Jr. For For Management
1.3 Elect Gary Woods For For Management
2 Ratification of Auditor For For Management
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ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Allardyce For For Management
1.2 Elect John Morris For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
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ARLINGTON TANKERS LIMITED
Ticker: ATB Security ID: G04899103
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Jaeger For For Management
2 Appointment of Auditor For For Management
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ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alex Best For For Management
1.2 Elect Harry Bosco For For Management
1.3 Elect John Craig For For Management
1.4 Elect Matthew Kearney For For Management
1.5 Elect William Lambert For For Management
1.6 Elect John Petty For For Management
1.7 Elect Robert Stanzione For For Management
1.8 Elect David Woodle For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
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ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Houghton For For Management
1.2 Elect Julian Cusack For For Management
1.3 Elect Glyn Jones For For Management
1.4 Elect Glyn Jones For For Management
1.5 Elect Christopher O'Kane For For Management
1.6 Elect Richard Bucknall For For Management
1.7 Elect Ian Cormack For For Management
1.8 Elect Richard Houghton For For Management
1.9 Elect Stephen Rose For For Management
1.10 Elect Oliver Peterken For For Management
1.11 Elect Heidi Hutter For For Management
1.12 Elect Christopher O'Kane For For Management
1.13 Elect Richard Houghton For For Management
1.14 Elect Stephen Rose For For Management
1.15 Elect Christopher O'Kane For For Management
1.16 Elect Richard Houghton For For Management
1.17 Elect Stephen Rose For For Management
1.18 Elect Stephen Rose For For Management
1.19 Elect John Henderson For For Management
1.20 Elect Christopher Woodman For For Management
1.21 Elect Michael Cain For For Management
1.22 Elect Katherine Wade For For Management
1.23 Elect Karen Green For For Management
1.24 Elect Christopher O'Brien For For Management
1.25 Elect Richard Bucknall For For Management
1.26 Elect John Hobbs For For Management
1.27 Elect James Ingham Clark For For Management
1.28 Elect Robert Long For For Management
1.29 Elect Christopher O'Brien For For Management
1.30 Elect Matthew Yeldham For For Management
1.31 Elect Karen Green For For Management
1.32 Elect Heidi Hutter For For Management
1.33 Elect Christopher O'Kane For For Management
1.34 Elect Julian Cusack For For Management
1.35 Elect James Few For For Management
1.36 Elect Oliver Peterken For For Management
1.37 Elect David Skinner For For Management
1.38 Elect Karen Green For For Management
1.39 Elect Heather Kitson For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Adoption of New Articles For For Management
4 Amendments to Memorandum For For Management
5 Amendments to Articles (Aspen Insurance For For Management
UK Limited)
6 Amendments to Articles (Aspen Insurance For For Management
UK Service Limited)
7 Amendments to Articles (Aspen [UK] For For Management
Holdings Limited)
8 Amendments to Articles (AIUK Trustees For For Management
Limited)
9 Amendments to Articles (Aspen For For Management
Underwriting Limited)
10 Amendments to Articles (Aspen Managing For For Management
Agency Limited)
11 Appointment of Auditor and Authority to For For Management
Set Fees
12 Amendments to By-Laws (Aspen Insurance For For Management
Limited)
13 Amendments to Memordandum (Aspen For For Management
Insurance Limited)
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ATC TECHNOLOGY CORP.
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Evans For For Management
1.2 Elect Curtland Fields For For Management
1.3 Elect Michael Hartnett For For Management
1.4 Elect Michael Jordan For For Management
1.5 Elect Todd Peters For For Management
1.6 Elect S. Lawrence Prendergast For For Management
1.7 Elect Edward Stewart For For Management
2 Amendment to the 2006 Stock Incentive For For Management
Plan
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ATLANTA GAS LIGHT
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Crisp For For Management
1.2 Elect Wyck Knox, Jr. For For Management
1.3 Elect Dennis Love For For Management
1.4 Elect Charles McTier For For Management
1.5 Elect Henry Wolf For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
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ATLANTIC TELEPHONE NETWORK INC
Ticker: ANK Security ID: 049079205
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Budd For Withhold Management
1.2 Elect Thomas Cunningham For For Management
1.3 Elect Cornelius Prior Jr. For Withhold Management
1.4 Elect Michael Prior For Withhold Management
1.5 Elect Charles Roesslein For For Management
1.6 Elect Brian Schuchman For Withhold Management
1.7 Elect Henry Wheatley For For Management
2 Ratification of Auditor For For Management
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ATLAS AIR WORLDWIDE HOLDINGS INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Agnew For For Management
1.2 Elect Timothy Bernlohr For For Management
1.3 Elect Eugene Davis For For Management
1.4 Elect William Flynn For For Management
1.5 Elect James Gilmore III For For Management
1.6 Elect Carol B. Hallett For For Management
1.7 Elect Frederick McCorkle For For Management
2 Ratification of Auditor For For Management
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruben Esquivel For For Management
1.2 Elect Richard Cardin For For Management
1.3 Elect Thomas Meredith For For Management
1.4 Elect Nancy Quinn For For Management
1.5 Elect Stephen Springer For For Management
1.6 Elect Richard Ware II For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
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AVATAR HOLDINGS
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Barnett For For Management
1.2 Elect Milton Dresner For For Management
1.3 Elect Roger Einiger For For Management
1.4 Elect Gerald D. Kelfer For For Management
1.5 Elect Joshua Nash For For Management
1.6 Elect Kenneth Rosen For For Management
1.7 Elect Joel Simon For For Management
1.8 Elect Beth A. Stewart For For Management
2 Ratification of Auditor For For Management
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AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Kelly For For Management
2 Elect Scott Morris For For Management
3 Elect Heidi Stanley For For Management
4 Elect R. John Taylor For For Management
5 Ratification of Auditor For For Management
6 Reapproval of Material Terms of For For Management
Long-Term Incentive Plan
7 Shareholder Proposal Regarding N/A For Shareholder
Declassification of the Board
8 Shareholder Proposal Regarding Against For Shareholder
Separation of Chair and CEO
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AVNET INC
Ticker: AVT Security ID: 53807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eleanor Baum For For Management
1.2 Elect J. Veronica Biggins For For Management
1.3 Elect Lawrence Clarkson For For Management
1.4 Elect Ehud Houminer For For Management
1.5 Elect Frank Noonan For For Management
1.6 Elect Ray Robinson For For Management
1.7 Elect William Sullivan For For Management
1.8 Elect Gary Tooker For For Management
1.9 Elect Roy Vallee For For Management
2 Ratification of Auditor For For Management
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AVOCENT CORP.
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Dramis, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan
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BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Daniel For Withhold Management
1.2 Elect Tom McCasland, III For Withhold Management
1.3 Elect Paul Odom, Jr. For Withhold Management
1.4 Elect H. E. Rainbolt For Withhold Management
1.5 Elect Michael Wallace For Withhold Management
1.6 Elect G. Rainey Williams, Jr. For Withhold Management
2 Amendment to the Stock Option Plan For For Management
3 Amendment to the Non-Employee For For Management
Director's Stock Option Plan
4 Amendment to Director's Deferred Stock For For Management
Compensation Plan
5 Ratification of Auditor For For Management
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3.1 Elect Gonzalo Menendez Duque For For Management
3.2 Elect Jaime Rivera For For Management
3.3 Elect Will Wood For For Management
4 Change of Company Name For For Management
5 Amendment to Corporate Purpose For For Management
6 Authority to Increase Preferred Shares For For Management
7 Authority to Issue New Class of Common For For Management
Shares
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BANCORPSOUTH INC
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hassell Franklin For For Management
1.2 Elect Robert Nolan For For Management
1.3 Elect W. Cal Partee, Jr. For For Management
1.4 Elect James Campbell, III For For Management
2 Authorization of Preferred Stock For Against Management
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BANK OF THE OZARKS INC
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Gleason For Withhold Management
1.2 Elect Mark Ross For Withhold Management
1.3 Elect Jean Arehart For Withhold Management
1.4 Elect Steven Arnold For For Management
1.5 Elect Richard Cisne For For Management
1.6 Elect Robert East For For Management
1.7 Elect Linda Gleason For Withhold Management
1.8 Elect Henry Mariani For For Management
1.9 Elect James Matthews For For Management
1.10 Elect R. L. Qualls For For Management
1.11 Elect Kennith Smith For For Management
2 Ratification of Auditor For For Management
3 TO APPROVE THE 2009 RESTRICTED STOCK For For Management
PLAN.
4 Advisory Vote on Executive Compensation For For Management
5 Transaction of Other Business For Abstain Management
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BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 2008 Equity Incentive Plan For Against Management
3 Right to Adjourn Meeting For Against Management
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BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James D'Agostino For For Management
1.2 Elect Kenneth Huseman For For Management
1.3 Elect Thomas Moore, Jr. For For Management
2 Ratification of Auditor For For Management
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BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sylvester Johnson, IV For Withhold Management
1.2 Elect Steven Webster For Withhold Management
1.3 Elect H.H. Wommack, III For For Management
2 Approval of the Fourth Amended and For For Management
Restated 2003 Incentive Plan
3 Ratification of Auditor For For Management
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BEACON ROOFING SUPPLY INCO
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Buck For For Management
1.2 Elect H. Arthur Bellows, Jr. For For Management
1.3 Elect James Gaffney For For Management
1.4 Elect Peter Gotsch For For Management
1.5 Elect Andrew Logie For For Management
1.6 Elect Stuart Randle For For Management
1.7 Elect Wilson Sexton For For Management
- --------------------------------------------------------------------------------
BEBE STORES INC
Ticker: BEBE Security ID: 75571109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Manny Mashouf For For Management
1.2 Elect Barbara Bass For For Management
1.3 Elect Cynthia Cohen For For Management
1.4 Elect Corrado Federico For For Management
1.5 Elect Caden Wang For For Management
1.6 Elect Gregory Scott For For Management
2 Amendment to the 1997 Stock Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Aldrich For For Management
1.2 Elect Lorne Bain For For Management
1.3 Elect Lance Balk For For Management
1.4 Elect Judy Brown For For Management
1.5 Elect Bryan Cressey For For Management
1.6 Elect Glenn Kalnasy For For Management
1.7 Elect Mary McLeod For For Management
1.8 Elect John Monter For For Management
1.9 Elect Bernard Rethore For For Management
1.10 Elect John Stroup For For Management
2 2001 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS INC
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cary Fu For For Management
1.2 Elect Michael Dawson For For Management
1.3 Elect Peter Dorflinger For For Management
1.4 Elect Douglas Duncan For For Management
1.5 Elect Laura Lang For For Management
1.6 Elect Bernee Strom For For Management
1.7 Elect Clay Williams For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP INC
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wallace Altes For For Management
1.2 Elect Lawrence Bossidy For For Management
1.3 Elect D. Jeffrey Templeton For For Management
1.4 Elect Corydon L. Thurston For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM A
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Bryant For For Management
1.2 Elect Ralph Busch, III For For Management
1.3 Elect William Bush, Jr. For For Management
1.4 Elect Stephen Cropper For For Management
1.5 Elect J. Herbert Gaul, Jr. For For Management
1.6 Elect Robert Heinemann For For Management
1.7 Elect Thomas Jamieson For For Management
1.8 Elect J. Frank Keller For For Management
1.9 Elect Ronald Robinson For For Management
1.10 Elect Martin Young, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BILL BARRETT CORP.
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Fitzgibbons For For Management
1.2 Elect Randy Stein For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Gold For For Management
1.2 Elect Barbara Cambon For For Management
1.3 Elect Edward Dennis For For Management
1.4 Elect Richard Gilchrist For For Management
1.5 Elect Gary Kreitzer For For Management
1.6 Elect Theodore Roth For For Management
1.7 Elect M. Faye Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Incentive Award For For Management
Plan
- --------------------------------------------------------------------------------
BLACK BOX DELAWARE
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Andrews For For Management
1.2 Elect R. Terry Blakemore For For Management
1.3 Elect Richard Crouch For For Management
1.4 Elect Thomas Golonski For For Management
1.5 Elect Thomas Greig For For Management
1.6 Elect Edward Nicholson For For Management
2 2008 Long-Term Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Ebertz For For Management
1.2 Elect John Howard For For Management
1.3 Elect Stephen Newlin For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BLYTH INC
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Stock Split For For Management
2 Decrease in Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BLYTH INC
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela Goergen For For Management
1.2 Elect Carol Hochman For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS INC
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl Krueger For For Management
2 Elect G. Robert Lucas II For For Management
3 Elect Eileen Mallesch For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Batten For For Management
1.2 Elect Keith McLoughlin For For Management
1.3 Elect Brian Walker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL INC
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Brooks For For Management
1.2 Elect Harriet Edelman For For Management
1.3 Elect Marvin Girouard For For Management
1.4 Elect Ronald Kirk For For Management
1.5 Elect John Mims For For Management
1.6 Elect George Mrkonic, Jr. For For Management
1.7 Elect Erle Nye For For Management
1.8 Elect James Oesterreicher For For Management
1.9 Elect Rosendo Parra For For Management
1.10 Elect Cece Smith For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock Option and For For Management
Incentive Plan
4 Shareholder Proposal Regarding Against Abstain Shareholder
Controlled Atmosphere Killing
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Amonett For For Management
1.2 Elect Charles Bolden, Jr. For For Management
1.3 Elect Stephen Cannon For For Management
1.4 Elect Jonathan Cartwright For For Management
1.5 Elect William Chiles For For Management
1.6 Elect Michael Flick For For Management
1.7 Elect Thomas Knudson For For Management
1.8 Elect Ken Tamblyn For For Management
1.9 Elect William Wyatt For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC.
Ticker: BRNC Security ID: 112211107
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Do Not For Management
Vote
2 Right to Adjourn Meeting Do Not Against Management
Vote
- --------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC.
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Frank Harrison For Withhold Management
1.2 Elect Gary Hill For For Management
1.3 Elect David House For Withhold Management
1.4 Elect David Houston For For Management
1.5 Elect William Snipes For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Hipple For For Management
2 Elect William Lawrence For For Management
3 Elect William Madar For For Management
4 Elect Craig Shular For For Management
5 Amendment to the Code of Regulations to For Against Management
Allow the Board to Make Certain
Amendments Without Shareholder Approval
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Bryan For For Management
1.2 Elect R. Howard Cannon For For Management
1.3 Elect Katherine Buckman Gibson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CACI INC COM PAIRED CACI
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Bannister For For Management
1.2 Elect Paul Cofoni For For Management
1.3 Elect Gregory Johnson For For Management
1.4 Elect Richard Leatherwood For For Management
1.5 Elect J.P. London For For Management
1.6 Elect Michael Mancuso For For Management
1.7 Elect James Pavitt For For Management
1.8 Elect Warren Phillips For For Management
1.9 Elect Charles Revoile For For Management
2 Amendment to the 2006 Stock Incentive For For Management
Plan
3 Right to Adjourn Meeting For Against Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CAL MAINE FOODS INC
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Adams, Jr. For For Management
1.2 Elect Richard Looper For For Management
1.3 Elect Adolphus Baker For For Management
1.4 Elect Timothy Dawson For For Management
1.5 Elect R. Faser Triplett For For Management
1.6 Elect Letitia Hughes For For Management
1.7 Elect James Poole For For Management
2 Amendment to Dual Class Stock Regarding For For Management
Dividend Policy
3 Shareholder Proposal Regarding Animal Against Abstain Shareholder
Welfare
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN INC
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Baker For For Management
1.2 Elect Leslie Bider For For Management
1.3 Elect Marshall Geller For For Management
1.4 Elect Larry Flax For For Management
1.5 Elect Charles Phillips For For Management
1.6 Elect Richard Rosenfield For For Management
1.7 Elect Alan Rothenberg For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CARTERS HOLDINGS INC
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Fulton For For Management
1.2 Elect John Welch For For Management
1.3 Elect Thomas Whiddon For For Management
2 Amendment to the 2003 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Duane McDougall For For Management
1.2 Elect James Osterman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CASEYS GENERAL STORES
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Lamb For For Management
1.2 Elect Robert Myers For For Management
1.3 Elect Diane Bridgewater For For Management
1.4 Elect Johnny Danos For For Management
1.5 Elect Patricia Sullivan For For Management
1.6 Elect Kenneth Haynie For For Management
1.7 Elect William Kimball For For Management
1.8 Elect Jeffrey Lamberti For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CASH AMERICAN INTERNATIONAL
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Berce For For Management
1.2 Elect Jack Daugherty For Withhold Management
1.3 Elect Daniel Feehan For Withhold Management
1.4 Elect Albert Goldstein For Withhold Management
1.5 Elect James Graves For For Management
1.6 Elect B.D. Hunter For For Management
1.7 Elect Timothy McKibben For For Management
1.8 Elect Alfred Micallef For For Management
2 Amendment to the 2004 Long-Term For For Management
Incentive Plan
3 Amendment to the 2004 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
5 SHAREHOLDER PROPOSAL REGARDING Against Abstain Shareholder
ANTI-PREDATORY LENDING POLICIES.
- --------------------------------------------------------------------------------
CASTLE AM & COMPANY
Ticker: CAS Security ID: 148411101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Anderson For For Management
1.2 Elect Thomas Donahoe For For Management
1.3 Elect Ann Drake For For Management
1.4 Elect Michael Goldberg For For Management
1.5 Elect William Hall For For Management
1.6 Elect Robert Hamada For For Management
1.7 Elect Patrick Herbert, III For For Management
1.8 Elect Terrence Keating For For Management
1.9 Elect Pamela Forbes Lieberman For For Management
1.10 Elect John McCartney For For Management
1.11 Elect Michael Simpson For For Management
2 Ratification of Auditor For For Management
3 2008 Restricted Stock, Stock Option and For Against Management
Equity Compensation Plan
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Chang For Withhold Management
1.2 Elect Anthony Tang For For Management
1.3 Elect Thomas G. Tartaglia For For Management
1.4 Elect Peter Wu For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
CATO CORP.
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Cato For For Management
1.2 Elect Bailey Patrick For For Management
1.3 Elect Thomas Meckley For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
CBRL GROUP INC
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Woodhouse For For Management
1.2 Elect Robert Dale For For Management
1.3 Elect Richard Dobkin For For Management
1.4 Elect Robert Hilton For For Management
1.5 Elect Charles Jones, Jr. For For Management
1.6 Elect B.F. Lowery For For Management
1.7 Elect Martha Mitchell For For Management
1.8 Elect Andrea Weiss For For Management
1.9 Elect Jimmie White For For Management
1.10 Elect James Carreker For For Management
2 Ratification of Auditor For For Management
3 Company Name Change For For Management
4 Amendment to the Stock Option Plan For For Management
5 Amendment to the 2002 Omnibus Incentive For For Management
Compensation Plan Regarding Performance
Criteria
6 Amendment to the 2002 Omnibus Incentive For For Management
Compensation Plan Regarding Share
Incresae
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ditmore For For Management
1.2 Elect Frederick Eppinger For For Management
1.3 Elect David Steward For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CENTRAL HUDSON ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Manuel Iraola For For Management
1.2 Elect E. Michel Kruse For For Management
1.3 Elect Ernest Verebelyi For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CERADYNE INC
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joel Moskowitz For For Management
1.2 Elect Richard Alliegro For For Management
1.3 Elect Frank Edelstein For For Management
1.4 Elect Richard Kertson For For Management
1.5 Elect William LaCourse For For Management
1.6 Elect Milton Lohr For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC
Ticker: CHIC Security ID: 161048103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allan Karp N/A TNA Shareholder
1.2 Elect Hezy Shaked N/A TNA Shareholder
1.3 Elect Gabriel Bitton N/A TNA Shareholder
1.4 Elect Michael Blitzer N/A TNA Shareholder
1.5 Elect Paul Del Rossi N/A TNA Shareholder
1.6 Elect John Goodman N/A TNA Shareholder
1.7 Elect Herbert Kleinberger N/A TNA Shareholder
2 APPROVAL OF THE CHARLOTTE RUSSE N/A TNA Shareholder
HOLDING, INC. 2009 EQUITY INCENTIVE
PLAN
3 RATIFICATION OF INDEPENDENT AUDITORS N/A TNA Shareholder
1.1 Elect Michael Blitzer For For Management
1.2 Elect Paul Del Rossi For For Management
1.3 Elect Emilia Fabricant For For Management
1.4 Elect John Goodman For For Management
1.5 Elect Herbert Kleinberger For For Management
1.6 Elect Leonard Mogil For For Management
1.7 Elect Jennifer Salopek For For Management
2 APPROVAL OF THE CHARLOTTE RUSSE For Against Management
HOLDING, INC. 2009 EQUITY INCENTIVE
PLAN
3 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS INC
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Babich, Jr. For For Management
1.2 Elect Alan Hirsig For For Management
1.3 Elect Sally Pearson For For Management
1.4 Elect Robert Wildrick For For Management
2 Amendment to the 423 Employee Stock For For Management
Purchase Plan
3 Amendment to the 2004 Omnibus Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY INC
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander L. Cappello For Withhold Management
1.2 Elect Jerome Kransdorf For Withhold Management
1.3 Elect David Pittaway For For Management
2 Amendment to Certificate of For For Management
Incorporation to Remove Certain
Supermajority Voting Provisions
3 Amendment to Certificate of For For Management
Incorporation to Permit Stockholder
Action by Written Consent
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Anderson For For Management
1.2 Elect J. Daniel Bernson For For Management
1.3 Elect Nancy Bowman For For Management
1.4 Elect James Currie For For Management
1.5 Elect Thomas Huff For For Management
1.6 Elect Michael Laethem For For Management
1.7 Elect Geoffrey Merszei For For Management
1.8 Elect Terence Moore For For Management
1.9 Elect Aloysius Oliver For For Management
1.10 Elect David Ramaker For For Management
1.11 Elect Larry Stauffer For For Management
1.12 Elect William Stavropoulos For For Management
1.13 Elect Franklin Wheatlake For For Management
2 Authorization of Preferred Stock For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP.
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Barenbaum For For Management
1.2 Elect Martin Bassett For For Management
1.3 Elect Lorna Nagler For For Management
2 Amendment to the 2006 Equity Incentive For For Management
Plan for Non-Employee Directors
3 Amendment to the 2005 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
6 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL INC
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Dietz For For Management
1.2 Elect Douglas Hayes For For Management
1.3 Elect Thomas Naugle For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CITY HOLDINGS
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elliot For For Management
1.2 Elect David W. Hambrick For For Management
1.3 Elect James L. Rossi For For Management
1.4 Elect Mary Williams For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Boh Dickey For For Management
2 Elect Gordon Jones For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CLECO CORP.
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Patrick Garrett For For Management
1.2 Elect Elton King For For Management
1.3 Elect Logan Kruger For For Management
2 Ratification of Auditor For For Management
3 2010 Long-Term Incentive Compensation For Against Management
Plan
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Britt For For Management
1.2 Elect Anthony Cleberg For For Management
1.3 Elect David Edelson For For Management
1.4 Elect D. Craig Mense For For Management
1.5 Elect Robert Tinstman For For Management
1.6 Elect John Welch For For Management
1.7 Elect Peter W. Wilson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COCA COLA BOTTLING COMPANY CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Flint For Withhold Management
1.2 Elect J. Frank Harrison, III For Withhold Management
1.3 Elect H.W. McKay Belk For For Management
1.4 Elect Sharon Decker For For Management
1.5 Elect William Elmore For Withhold Management
1.6 Elect Deborah Everhart For Withhold Management
1.7 Elect Ned McWherter For Withhold Management
1.8 Elect James Morgan For For Management
1.9 Elect John Murrey III For For Management
1.10 Elect Carl Ware For Withhold Management
1.11 Elect Dennis Wicker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Cohen For For Management
2 Elect Robert Steers For For Management
3 Elect Richard Bruce For For Management
4 Elect Peter Rhein For For Management
5 Elect Richard Simon For For Management
6 Elect Edmond Villani For For Management
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COLE KENNETH PRODUCTIONS INC
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Cole For For Management
1.2 Elect Jill Granoff For For Management
1.3 Elect Michael Blitzer For For Management
1.4 Elect Martin Franklin For For Management
1.5 Elect Robert Grayson For For Management
1.6 Elect Denis Kelly For For Management
1.7 Elect Philip Peller For For Management
2 Amendment to the Employee Stock For Against Management
Purchase Plan
3 2009 Pay for Performance Bonus Plan For For Management
4 Amendment to the 2004 Stock Incentive For Against Management
Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mylle Mangum For For Management
1.2 Elect John McGovern For For Management
1.3 Elect D. Scott Olivet For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gertrude Boyle For For Management
1.2 Elect Timothy Boyle For For Management
1.3 Elect Sarah Bany For For Management
1.4 Elect Murrey Albers For For Management
1.5 Elect Stephen Babson For For Management
1.6 Elect Andy Bryant For For Management
1.7 Elect Edward George For For Management
1.8 Elect Walter Klenz For For Management
1.9 Elect John Stanton For For Management
2 Amendment to the 1997 Stock Incentive For For Management
Plan
3 Amendment to the Executive Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Adams For For Management
1.2 Elect Anthony Massaro For For Management
1.3 Elect Robert Neary For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender
Identity/Expression Anti-Bias Policy
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEMS
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Gibson, Jr. For For Management
1.2 Elect David Patterson For For Management
1.3 Elect Sally Steele For For Management
1.4 Elect Mark Tryniski For For Management
1.5 Elect James Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to Declassify the Board of For For Management
Directors
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP INC
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Baird For For Management
1.2 Elect Nick Carter For For Management
1.3 Elect Nick Cooley For For Management
1.4 Elect Jean Hale For For Management
1.5 Elect James McGhee II For For Management
1.6 Elect M. Lynn Parrish For For Management
1.7 Elect Paul Patton For For Management
1.8 Elect James Ramsey For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES INC
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Burns For For Management
1.2 Elect David Lockett For For Management
2 2009 Long-term Incentive Plan For Against Management
3 Increase of Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONNS INC
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Frank, Sr. For Withhold Management
1.2 Elect Marvin Brailsford For For Management
1.3 Elect Timothy Frank For Withhold Management
1.4 Elect Jon Jacoby For For Management
1.5 Elect Bob Martin For Withhold Management
1.6 Elect Douglas Martin For Withhold Management
1.7 Elect William Nylin, Jr. For Withhold Management
1.8 Elect Scott Thompson For For Management
1.9 Elect William Trawick For For Management
1.10 Elect Theodore Wright For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joe Davis For For Management
1.2 Elect Hugh West For For Management
2 Annual Incentive Compensation Plan For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Allen For For Management
2 Elect Stuart Booth For For Management
3 Elect Gary Colter For For Management
4 Elect L. William Krause For For Management
5 Elect Harvey Tepner For For Management
6 Elect Randolph Thornton For For Management
7 Elect J. Michael Walsh For For Management
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basil Anderson For For Management
1.2 Elect Ronald Maheu For For Management
1.3 Elect Nancy Rose For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CRANE COMPANY
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD G. COOK For For Management
2 ELECTION OF DIRECTOR: ROBERT S. EVANS For For Management
3 ELECTION OF DIRECTOR: ERIC C. FAST For For Management
4 ELECTION OF DIRECTOR: DORSEY R. GARDNER For For Management
5 Ratification of Auditor For For Management
6 APPROVAL OF THE 2009 STOCK INCENTIVE For For Management
PLAN
7 APPROVAL OF THE 2009 NON-EMPLOYEE For Against Management
DIRECTOR COMPENSATION PLAN
8 APPROVAL OF THE 2009 CORPORATE EVA For For Management
INCENTIVE COMPENSATION PLAN
9 Shareholder Proposal Regarding the Against Abstain Shareholder
MacBride Principles
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Foss For For Management
1.2 Elect Glenda Chamberlain For For Management
1.3 Elect Brett Roberts For For Management
1.4 Elect Thomas Tryforos For For Management
1.5 Elect Scott Vassalluzzo For For Management
2 Amendment to the Incentive Compensation For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE INC
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Boshart For For Management
1.2 Elect Emil Hensel For For Management
1.3 Elect W. Larry Cash For For Management
1.4 Elect C. Taylor Cole, Jr. For Withhold Management
1.5 Elect Thomas Dircks For For Management
1.6 Elect Gale Fitzgerald For For Management
1.7 Elect Joseph Trunfio For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Kalan For For Management
1.2 Elect Frank Sica For For Management
1.3 Elect James Unruh For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES INC
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Beaumont For For Management
1.2 Elect James Bromley For For Management
1.3 Elect Jack Farber For For Management
1.4 Elect John Gavin For For Management
1.5 Elect Leonard Grossman For For Management
1.6 Elect James Ksansnak For For Management
1.7 Elect Rebecca Matthias For For Management
1.8 Elect Christopher Munyan For For Management
2 Amendment to the 2004 Equity For For Management
Compensation Program
3 Management Incentive Program For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Catlow For For Management
1.2 Elect Lawrence Ciancia For For Management
1.3 Elect Thomas Cody For Withhold Management
1.4 Elect Patricia Collawn For For Management
1.5 Elect Roger Hemminghaus For For Management
1.6 Elect Michael Henning For For Management
1.7 Elect Vinod Khilnani For Withhold Management
1.8 Elect Robert Profusek For Withhold Management
2 2009 Omnibus Equity and Performance For Against Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Borba For Withhold Management
1.2 Elect John Borba For Withhold Management
1.3 Elect Ronald Kruse For For Management
1.4 Elect Robert Jacoby For For Management
1.5 Elect Christopher Myers For Withhold Management
1.6 Elect James Seley For For Management
1.7 Elect San Vaccaro For For Management
1.8 Elect D. Linn Wiley For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CYMER INC
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Abbe For For Management
1.2 Elect Robert Akins For For Management
1.3 Elect Edward Braun For For Management
1.4 Elect Michael Gaulke For For Management
1.5 Elect William Oldham For For Management
1.6 Elect Peter Simone For For Management
1.7 Elect Young Sohn For For Management
1.8 Elect Jon Tompkins For For Management
2 Amendment to the 2005 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Johnson For For Management
1.2 Elect Carol Lowe For For Management
1.3 Elect Thomas Rabaut For For Management
1.4 Elect James Stanley For For Management
2 RATIFICATION OF KPMG LLP AS THE COMPANY For For Management
S AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP INC
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip O'Connor For For Management
1.2 Elect Robert Rosenkranz For Withhold Management
1.3 Elect Donald Sherman For Withhold Management
1.4 Elect Kevin Brine For For Management
1.5 Elect Edward Fox For For Management
1.6 Elect Steven Hirsh For For Management
1.7 Elect Harold Ilg For Withhold Management
1.8 Elect James Litvack For For Management
1.9 Elect James Meehan For For Management
1.10 Elect Robert Smith, Jr. For Withhold Management
1.11 Elect Robert Wright For For Management
2 Annual Incentive Compensation Plan For For Management
3 Amendment to the 2003 Employee For For Management
Long-Term Incentive and Share Award
Plan
4 Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Baldwin For For Management
1.2 Elect Charles Haggerty For For Management
1.3 Elect Isaiah Harris, Jr. For For Management
1.4 Elect Don McGrath For For Management
1.5 Elect Cheryl Mayberry McKissack For For Management
1.6 Elect Neil Metviner For For Management
1.7 Elect Stephen Nachtsheim For For Management
1.8 Elect Mary O'Dwyer For For Management
1.9 Elect Martyn Redgrave For For Management
1.10 Elect Lee Schram For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANKSHARES
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Devine For Withhold Management
1.2 Elect Anthony Bergamo For For Management
1.3 Elect Fred Fehrenbach For For Management
1.4 Elect Joseph Perry For For Management
2 Amendment to the Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DRESS BARN INC
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Jaffe For Withhold Management
1.2 Elect Klaus Eppler For For Management
1.3 Elect Kate Buggeln For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendments to Director & Officer For For Management
Indemnification Provisions
4 General Amendment to Certificate For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DREW INDS INC COM
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Rose, III For For Management
1.2 Elect Leigh Abrams For Withhold Management
1.3 Elect Fredric Zinn For Withhold Management
1.4 Elect James Gero For For Management
1.5 Elect Frederick Hegi, Jr. For For Management
1.6 Elect David Reed For For Management
1.7 Elect John Lowe, Jr. For For Management
1.8 Elect Jason Lippert For Withhold Management
2 Decrease of Authorized Common Stock For For Management
3 Amendment to the 2002 Equity Award and For For Management
Incentive Plan
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jay Schottenstein For For Management
1.2 Elect Michael MacDonald For For Management
1.3 Elect Philip Miller For For Management
1.4 Elect James Robbins For For Management
2 2005 Equity Incentive Plan For Against Management
3 2005 Cash Incentive Compensation Plan For For Management
- --------------------------------------------------------------------------------
DUCOMMUN INC
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene P. Conese, Jr. For For Management
1.2 Elect Ralph Crosby, Jr. For For Management
1.3 Elect Jay Haberland For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES INC
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Chiddix For For Management
1.2 Elect Charles Coe For For Management
1.3 Elect Patricia Higgins For For Management
2 2009 Annual Incentive Plan For For Management
3 Amendment to the 2003 Long-Term For For Management
Incentive Plan
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
EARTHLINK INC
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marce Fuller For For Management
1.2 Elect Thomas Wheeler For For Management
1.3 Elect M. Wayne Wisehart For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Internet Against Abstain Shareholder
Network Management Practices
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY INC
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Harris For For Management
1.2 Elect David Stevens For For Management
1.3 Elect Stephen Wertheimer For For Management
1.4 Elect Charles Yamarone For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald Barrone For For Management
1.2 Elect Nancy Bekavac For For Management
1.3 Elect Karen Curtin For For Management
1.4 Elect Daniel Greenberg For For Management
1.5 Elect Joseph Kearns For For Management
1.6 Elect James Pignatelli For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP INC
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank MacInnis For For Management
1.2 Elect Stephen Bershad For For Management
1.3 Elect David Brown For For Management
1.4 Elect Larry Bump For For Management
1.5 Elect Albert Fried, Jr. For For Management
1.6 Elect Richard Hamm, Jr. For For Management
1.7 Elect David Laidley For For Management
1.8 Elect Jerry Ryan For For Management
1.9 Elect Michael Yonker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Laney For For Management
1.2 Elect Bonnie Lind For For Management
1.3 Elect B. Mueller For For Management
1.4 Elect Paul Portney For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Mosher For For Management
1.2 Elect Katherine Ong For For Management
1.3 Elect Michael Rumbolz For For Management
1.4 Elect Valerie Glenn For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Cox For For Management
1.2 Elect Michael Downey For For Management
1.3 Elect Bruce Edwards For For Management
1.4 Elect Paul Folino For For Management
1.5 Elect Robert Goon For For Management
1.6 Elect Don Lyle For For Management
1.7 Elect James McCluney For For Management
1.8 Elect Dean Yoost For For Management
2 Option Exchange Program For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan Regarding Share Increase
4 Amendment to the 2005 Equity Incentive For For Management
Plan Regarding Clarification
5 Amendment to the Employee Stock For Against Management
Purchase Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Jones For For Management
1.2 Elect William Thomas III For For Management
1.3 Elect Donald Courtney For For Management
1.4 Elect Thomas Cunningham For For Management
1.5 Elect John Wilson For For Management
1.6 Elect Scott Weaver For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judy Merritt, PhD For For Management
1.2 Elect Stephen Snider For For Management
1.3 Elect Gary Youngblood For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES INC
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Holland For For Management
1.2 Elect Stephen Macadam For For Management
1.3 Elect J.P. Bolduc For For Management
1.4 Elect Peter Browning For For Management
1.5 Elect Don DeFosset For For Management
1.6 Elect Gordon Harnett For For Management
1.7 Elect David Hauser For For Management
1.8 Elect Wilbur Prezzano, Jr. For For Management
2 Amendment to the 2002 Equity For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Newman For For Management
1.2 Elect James Olson For For Management
2 Amendment to the the 2007 Equity For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS CORP.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Farooq Kathwari For For Management
1.2 Elect John Birkelund For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Althasen For For Management
1.2 Elect Thomas McDonnell For For Management
2 Amendment to the Articles of For For Management
Incorporation Regarding the Elimination
of Mandatory Indemnification
3 Amendment to the Articles of For For Management
Incorporation Regarding the Elimination
of Written Consent
4 Amendment to the 2006 Stock Incentive For For Management
Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FICDL Security ID: 303250104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. George Battle For For Management
1.1 Elect Duane White For For Management
1.2 Elect Nicholas Graziano For For Management
1.3 Elect Mark Greene For For Management
1.4 Elect Alex Hart For For Management
1.5 Elect James Kirsner For For Management
1.6 Elect William Lansing For For Management
1.7 Elect Allan Loren For For Management
1.8 Elect John McFarlane For For Management
1.9 Elect Margaret Taylor For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP INC
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry Chicoine For For Management
1.2 Elect Tim Gill For For Management
1.3 Elect Robert Hanson For For Management
1.4 Elect Paul Larson For For Management
1.5 Elect Edward Mehrer For For Management
1.6 Elect James Noyce For For Management
1.7 Elect Kim Robak For For Management
1.8 Elect John Walker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Goodwin N/A TNA Shareholder
1.2 Elect William Osborne N/A TNA Shareholder
1.3 Elect Joseph Wright N/A TNA Shareholder
2 Ratification of Auditor N/A TNA Shareholder
1.1 Elect James Goodwin For For Management
1.2 Elect William Osborne For For Management
1.3 Elect Joseph Wright For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Fisher For For Management
1.2 Elect Michael Palitz For For Management
1.3 Elect Paul Sinsheimer For For Management
1.4 Elect Leopold Swergold For For Management
1.5 Elect H. E. Timanus, Jr. For For Management
1.6 Elect Michael Zimmerman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST ADVANCE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Parker Kennedy For For Management
1.2 Elect Anand Nallathambi For For Management
1.3 Elect J. David Chatham For For Management
1.4 Elect Barry Connelly For For Management
1.5 Elect Frank McMahon For For Management
1.6 Elect Donald Nickelson For For Management
1.7 Elect Donald Robert For For Management
1.8 Elect Jill Kanin-Lovers For For Management
1.9 Elect D. Van Skilling For For Management
1.10 Elect David Walker For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect I. Norris Kantor For For Management
1.2 Elect A. Modena For For Management
1.3 Elect William Stafford, II For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Collar For For Management
1.2 Elect Murph Knapke For For Management
1.3 Elect William Kramer For For Management
2 2009 Employee Stock Plan For For Management
3 2009 Non-Employee Director Stock Plan For Against Management
4 Increase of Authorized Preferred Stock For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
8 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Thomas Hood For For Management
1.2 Elect James Rowe For For Management
1.3 Elect Henry Swink For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry Engle For Withhold Management
1.2 Elect William Hoy For For Management
1.3 Elect Barry Hudson For Withhold Management
1.4 Elect Patrick Sherman For For Management
1.5 Elect Michael Rechin For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 2009 Employee Stock Purchase Plan For For Management
4 2009 Long-Term Equity Incentive Plan For Against Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP INC
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara Boigegrain For For Management
2 Elect Bruce Chelberg For For Management
3 Elect Joseph England For For Management
4 Elect Patrick McDonnell For For Management
5 Elect Robert O'Meara For For Management
6 Elect Thomas Schwartz For For Management
7 Elect Michael Scudder For For Management
8 Elect Michael Scudder For For Management
9 Amendment to the Omnibus Stock and For Against Management
Incentive Plan
10 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Authorized Preferred Stock For For Management
2 Amendment to Code of Regulations For Against Management
3 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karen Belden For For Management
1.2 Elect R. Cary Blair For For Management
1.3 Elect John Blickle For For Management
1.4 Elect Robert Briggs For For Management
1.5 Elect Gina France For For Management
1.6 Elect Paul Greig For For Management
1.7 Elect Terry Haines For For Management
1.8 Elect Clifford Isroff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven D'Iorio For For Management
1.2 Elect Louis Grassi For For Management
1.3 Elect Sam Han For For Management
1.4 Elect John Roe, Sr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FNB CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Gingerich For For Management
1.2 Elect Robert Goldstein For For Management
1.3 Elect David Malone For For Management
1.4 Elect Arthur Rooney II For Withhold Management
1.5 Elect William Strimbu For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dod Fraser For For Management
1.2 Elect James Lightner For For Management
2 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FOSSIL INC
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kosta Kartsotis For Withhold Management
1.2 Elect James Skinner For For Management
1.3 Elect Michael Steinberg For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCES GROUP
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Bagby For For Management
1.2 Elect Robert Baratta For Withhold Management
1.3 Elect John Byers For Withhold Management
1.4 Elect Terence McCoy For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Abu-Ghazaleh For Against Management
2 Elect Hani El-Naffy For Against Management
3 Elect John Dalton For For Management
4 Financial Statements For For Management
5 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP. COMMERCE
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Gibbs For For Management
1.2 Elect Douglas Bech For For Management
1.3 Elect G. Clyde Buck For For Management
1.4 Elect T. Michael Dossey For For Management
1.5 Elect Michael Jennings For For Management
1.6 Elect James Lee For For Management
1.7 Elect Paul Loyd, Jr. For For Management
1.8 Elect Michael Rose For For Management
2 TO APPROVE THE SECOND AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION.
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FRONTLINE LTD- ADR
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Fredriksen For For Management
1.2 Elect Kathrine Fredriksen For For Management
1.3 Elect Frixos Savvides For For Management
1.4 Elect Kate Blankenship For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Directors' Fees For For Management
4 Stock Split For For Management
- --------------------------------------------------------------------------------
FTD GROUP INC
Ticker: FTD Security ID: 30267U108
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
G & K SERVICES INC
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn Crump-Caine For For Management
1.2 Elect J. Patrick Doyle For For Management
1.3 Elect M. Lenny Pippin For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edwin Artzt For For Management
1.2 Elect Raymond Avansino For For Management
1.3 Elect Richard Bready For For Management
1.4 Elect Mario Gabelli For For Management
1.5 Elect Eugene McGrath For For Management
1.6 Elect Robert Prather, Jr. For For Management
1.7 Elect Elisa Wilson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2692M103
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Shaerf For For Management
1.2 Elect John Tavlarios For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENESCO INC
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Beard For For Management
1.2 Elect Leonard Berry For For Management
1.3 Elect William Blaufuss, Jr. For For Management
1.4 Elect James Bradford For For Management
1.5 Elect Robert Dale For For Management
1.6 Elect Robert Dennis For For Management
1.7 Elect Matthew Diamond For For Management
1.8 Elect Marty Dickens For For Management
1.9 Elect Ben Harris For For Management
1.10 Elect Kathleen Mason For For Management
1.11 Elect Hal Pennington For For Management
2 2009 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Milton Cooper For For Management
1.2 Elect Philip Coviello For For Management
1.3 Elect David Driscoll For For Management
1.4 Elect Leo Liebowitz For For Management
1.5 Elect Howard Safenowitz For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Kelsey For For Management
1.2 Elect James Bradford, Jr. For For Management
2 1999 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES
Ticker: GRNB Security ID: 394361208
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION INC
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alden Laborde For For Management
1.2 Elect Kerry Chauvin For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE INC
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Bijur For For Management
1.2 Elect David Butters For For Management
1.3 Elect Brian Ford For For Management
1.4 Elect Louis Gimbel, III For For Management
1.5 Elect Sheldon Gordon For For Management
1.6 Elect Robert Millard For For Management
1.7 Elect Robert O'Connell For For Management
1.8 Elect Larry Rigdon For For Management
1.9 Elect Rex Ross For For Management
1.10 Elect Bruce Streeter For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP.
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew McCauley For For Management
1.2 Elect Gary Heil For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. D. H. Butler For For Management
1.2 Elect K. Eddy For For Management
1.3 Elect S. Fazzolari For For Management
1.4 Elect Stuart Graham For For Management
1.5 Elect Terry Growcock For For Management
1.6 Elect Henry Knueppel For For Management
1.7 Elect D. Howard Pierce For For Management
1.8 Elect J. Scheiner For For Management
1.9 Elect A. Sordoni, III For For Management
1.10 Elect Robert Wilburn For For Management
2 Reapproval of Terms for For For Management
Performance-Based Awards Under the 1995
Executive Incentive Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL INC
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Bohan For For Management
1.2 Elect Donald Campion For For Management
1.3 Elect Mark Comerford For For Management
1.4 Elect John Corey For For Management
1.5 Elect Robert Getz For For Management
1.6 Elect Timothy McCarthy For For Management
1.7 Elect William Wall For For Management
2 2009 Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bramanti For For Management
1.2 Elect Walter Duer For For Management
1.3 Elect Edward Ellis, Jr. For For Management
1.4 Elect James Flagg For For Management
1.5 Elect Thomas Hamilton For For Management
1.6 Elect John Molbeck, Jr. For For Management
1.7 Elect James Oesterreicher For For Management
1.8 Elect Robert Rosholt For For Management
1.9 Elect Christopher Williams For For Management
1.10 Elect Scott Wise For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLSH Security ID: 421924309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Blechschmidt For For Management
1.2 Elect John Chidsey For For Management
1.3 Elect Donald Correll For For Management
1.4 Elect Yvonne Curl For For Management
1.5 Elect Charles Elson For For Management
1.6 Elect Jay Grinney For For Management
1.7 Elect Jon Hanson For For Management
1.8 Elect Leo Higdon, Jr. For For Management
1.9 Elect John Maupin, Jr. For For Management
1.10 Elect L. Edward Shaw, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Fried For For Management
1.2 Elect Herbert Fritch For Withhold Management
1.3 Elect Joseph Nolan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jay Bisgard For For Management
1.2 Elect Mary Jane England For For Management
1.3 Elect John Wickens For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEIDRICK STRUGGLES INTERNATIONAL
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Knell For For Management
1.2 Elect Jill Kanin-Lovers For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Abromovitz For For Management
1.2 Elect John Butterworth For For Management
1.3 Elect Timothy Meeker For For Management
1.4 Elect Byron Rubin For For Management
1.5 Elect Gerald Rubin For For Management
1.6 Elect Stanlee Rubin For For Management
1.7 Elect Adolpho Telles For For Management
1.8 Elect Darren Woody For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 2008 Stock Incentive Plan For Against Management
4 2008 Non-Employee Director Stock For Against Management
Incentive Plan
5 Amendment to the 1997 Cash Bonus For For Management
Performance Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Ryan For For Management
1.2 Elect Rolf Classon For For Management
1.3 Elect Eduardo Menasc? For For Management
2 Employee Stock Purchase Plan For For Management
3 Stock Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HNI CORP.
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stan Askren For For Management
2 Elect Gary Christensen For For Management
3 Elect Joseph Scalzo For For Management
4 Elect Ronald Waters, III For For Management
5 Amendment to the 2002 Members' Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HOLLY CORP COM PAR $1.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Buford Berry For For Management
1.2 Elect Matthew Clifton For Withhold Management
1.3 Elect Leldon Echols For For Management
1.4 Elect Marcus Hickerson For Withhold Management
1.5 Elect Thomas Matthews, II For For Management
1.6 Elect Robert McKenzie For For Management
1.7 Elect Jack Reid For Withhold Management
1.8 Elect Paul Stoffel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES INC
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Hornbeck For Withhold Management
1.2 Elect Steven Krablin For For Management
1.3 Elect David Trice For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
I2 TECHNOLOGIES INC
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jackson Wilson, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest Breaux, Jr. For For Management
1.2 Elect Daryl Byrd For For Management
1.3 Elect John Casbon For For Management
1.4 Elect Jefferson Parker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IDACORP INC
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Stephen Allred For For Management
1.2 Elect Christine King For For Management
1.3 Elect Gary Michael For For Management
1.4 Elect Jan Packwood For For Management
1.5 Elect Richard Dahl For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Reducing Against Abstain Shareholder
Greenhouse Gas Emissions
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Fields For For Management
1.2 Elect Ronald LeMay For For Management
1.3 Elect L. White Matthews, III For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Anderson For For Management
1.2 Elect Kevin Jones For For Management
1.3 Elect Donna Lopolito For For Management
1.4 Elect Richard Sgarzi For For Management
1.5 Elect Thomas Teuten For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY & CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria Teresa Alvarez Canida For For Management
1.2 Elect Jorge Castro For For Management
1.3 Elect James Gober For For Management
1.4 Elect Harold Layman For For Management
1.5 Elect Drayton Nabers, Jr. For For Management
1.6 Elect Samuel Simon For For Management
1.7 Elect Roger Smith For For Management
1.8 Elect William Starnes For For Management
1.9 Elect Gregory Thomas For For Management
1.10 Elect Samuel Weinhoff For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS INC
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Ayers For For Management
1.2 Elect John Pollard For For Management
2 Shareholder Proposal Regarding Against Against Shareholder
Severance Agreements
3 Shareholder Proposal Regarding Animal Against Abstain Shareholder
Welfare Progress Report
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES INC
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.O. Woltz III For For Management
1.2 Elect Charles Newsome For For Management
2 Return on Capital Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS INC
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Goldstein For For Management
1.2 Elect Charles Santoro For For Management
1.3 Elect Drew Sawyer For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving Greenblum For For Management
1.2 Elect R. David Guerra For Withhold Management
1.3 Elect Daniel Hastings, Jr. For For Management
1.4 Elect Richard Haynes For For Management
1.5 Elect Imelda Navarro For Withhold Management
1.6 Elect Sioma Neiman For Withhold Management
1.7 Elect Peggy Newman For For Management
1.8 Elect Dennis Nixon For Withhold Management
1.9 Elect Leonardo Salinas For For Management
1.10 Elect Antonio Sanchez, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECOVERY
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Stebbins For Withhold Management
1.2 Elect Michael Kasbar For Withhold Management
1.3 Elect Ken Bakshi For For Management
1.4 Elect Joachim Heel For For Management
1.5 Elect Richard Kassar For Withhold Management
1.6 Elect Myles Klein For For Management
1.7 Elect J. Thomas Presby For For Management
1.8 Elect Stephen Roddenberry For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Omnibus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Niels W. Johnsen For Withhold Management
1.2 Elect Erik F. Johnsen For Withhold Management
1.3 Elect Niels M. Johnsen For Withhold Management
1.4 Elect Erik L. Johnsen For Withhold Management
1.5 Elect T. Lee Robinson, Jr. For For Management
1.6 Elect Edwin Lupberger For For Management
1.7 Elect Edward Trowbridge For For Management
1.8 Elect H. Merritt Lane III For For Management
1.9 Elect James McNamara For For Management
2 2009 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Boland For For Management
1.2 Elect Gerald Blouch For For Management
1.3 Elect William Weber For For Management
2 Amendment to the 2003 Performance Plan For Against Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Adoption of Advance Notice Requirement For Against Management
5 Amend the Company's Code of Regulations For Against Management
to Authorize the Board of Directors to
Amend the Code of Regulations
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
INVENTIV HEALTH INC
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eran Broshy For Withhold Management
1.2 Elect R. Blane Walter For Withhold Management
1.3 Elect Terrell Herring For Withhold Management
1.4 Elect Mark Jennings For For Management
1.5 Elect Per Lofberg For For Management
1.6 Elect A. Clayton Perfall For For Management
1.7 Elect Craig Saxton For For Management
2 Amendment to the 2006 Long-Term For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Cole For For Management
1.2 Elect Norman Frost For For Management
1.3 Elect Kendrik Packer For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LIMITED
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Consent
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in the Maximum Number of For For Management
Directors
2 Director and Officer Indemnity For For Management
Provisions
3 Adoption of Advance Notice for For Against Management
Shareholder Proposals
4 Elimination of Cumulative Voting For For Management
5 Amendment to Certain Conditions to the For Against Management
Conduct of Director and Shareholder
Meetings
6 Increase in Authorized Common Stock For For Management
7 Company Name Change For For Management
8 Issuance of Common Stock Pursuant to For For Management
Merger
9 Elect Kenneth Hammond For For Management
10 Elect Mark Bridges For For Management
11 Elect Michael Cascio For For Management
12 Elect Peter Christie For For Management
13 Elect L. Anthony Joaquin For For Management
14 Elect Antony Lancaster For Abstain Management
15 Elect W. Marston Becker For For Management
16 Elect Gordon Cheesbrough For For Management
17 Elect K. Bruce Connell For For Management
18 Elect Willis King Jr. For For Management
19 Elect Mario Torisello For For Management
20 Elect James Zech For For Management
21 Revised Remuneration Plan For For Management
22 Appointment of Auditor For For Management
23 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LIMITED
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Consent
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in the Maximum Number of N/A TNA Shareholder
Directors
2 Director and Officer Indemnity N/A TNA Shareholder
Provisions
3 Adoption of Advance Notice for N/A TNA Shareholder
Shareholder Proposals
4 Elimination of Cumulative Voting N/A TNA Shareholder
5 Amendment to Certain Conditions to the N/A TNA Shareholder
Conduct of Director and Shareholder
Meetings
6 Increase in Authorized Common Stock N/A TNA Shareholder
7 Company Name Change N/A TNA Shareholder
8 Issuance of Common Stock Pursuant to N/A TNA Shareholder
Merger
9 Elect Kenneth Hammond N/A TNA Shareholder
10 Elect Mark Bridges N/A TNA Shareholder
11 Elect Michael Cascio N/A TNA Shareholder
12 Elect Peter Christie N/A TNA Shareholder
13 Elect L. Anthony Joaquin N/A TNA Shareholder
14 Elect Antony Lancaster N/A TNA Shareholder
15 Elect W. Marston Becker N/A TNA Shareholder
16 Elect Gordon Cheesbrough N/A TNA Shareholder
17 Elect K. Bruce Connell N/A TNA Shareholder
18 Elect Willis King Jr. N/A TNA Shareholder
19 Elect Mario Torisello N/A TNA Shareholder
20 Elect James Zech N/A TNA Shareholder
21 Revised Remuneration Plan N/A TNA Shareholder
22 Appointment of Auditor N/A TNA Shareholder
23 Right to Adjourn Meeting N/A TNA Shareholder
- --------------------------------------------------------------------------------
IPC HOLDINGS LIMITED
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 26, 2009 Meeting Type: Consent
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal to Call a Special N/A Abstain Management
Meeting
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS NEW INC
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Bech For For Management
1.2 Elect Robert Cresci For For Management
1.3 Elect W. Brian Kretzmer For For Management
1.4 Elect Richard Ressler For For Management
1.5 Elect John Rieley For For Management
1.6 Elect Stephen Ross For For Management
1.7 Elect Michael Schulhof For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Alpert For For Management
1.2 Elect David Goebel For For Management
1.3 Elect Anne Gust For For Management
1.4 Elect Murray Hutchison For For Management
1.5 Elect Linda Lang For For Management
1.6 Elect Michael Murphy For For Management
1.7 Elect David Tehle For For Management
1.8 Elect Winifred Webb For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ulysses Bridgeman, Jr. For For Management
2 Elect Rodman Drake For For Management
3 Amendment to Declassify the Board of For For Management
Directors
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC INC
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Friedman For For Management
1.2 Elect Stephen Berman For For Management
1.3 Elect Dan Almagor For For Management
1.4 Elect David Blatte For For Management
1.5 Elect Robert Glick For For Management
1.6 Elect Michael Miller For For Management
1.7 Elect Murray Skala For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Stock Award and For For Management
Incentive Plan
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP INC
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Michael Gullard For For Management
2 Amendment to the 2005 Performance For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
JOS A BANK CLOTHIERS
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Giordano For For Management
1.2 Elect William Herron For For Management
1.3 Elect Henry Homes For For Management
2 Ratification of Auditor For For Management
3 Executive Management Incentive Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS INC
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Fine For For Management
1.2 Elect Mark Louie For For Management
2 2009 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM & CHEMICAL CORPORATION
Ticker: KLU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Foster For For Management
1.2 Elect Teresa Hopp For For Management
1.3 Elect William Murdy For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KELLY SERVICES INC
Ticker: KELYA Security ID: 488152
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maureen Fay For For Management
1.2 Elect Verne Istock For For Management
1.3 Elect Donald Parfet For For Management
2 Bundled Amendments to the Certificate For For Management
of Incorporation
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Troy Kanter For Withhold Management
1.2 Elect Renee Booth For For Management
1.3 Elect Rebecca Maddox For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KFORCE INC
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. R. Carey, Jr. For Withhold Management
1.2 Elect David Dunkel For Withhold Management
1.3 Elect Mark Furlong For Withhold Management
1.4 Elect Patrick Moneymaker For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE INC
Ticker: KND Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Kuntz For For Management
1.2 Elect Joel Ackerman For For Management
1.3 Elect Ann Berzin For For Management
1.4 Elect Jonathan Blum For For Management
1.5 Elect Thomas Cooper For For Management
1.6 Elect Paul Diaz For For Management
1.7 Elect Isaac Kaufman For For Management
1.8 Elect Frederick Kleisner For For Management
1.9 Elect Eddy Rogers, Jr. For For Management
2 Short-Term Incentive Plan For For Management
3 Long-Term Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ola Lorentzon For For Management
1.2 Elect Douglas Wolcott For For Management
1.3 Elect David White For For Management
1.4 Elect Hans Petter Aas For For Management
2 Appointment of Auditor For For Management
3 Directors' Fees For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Burton Staniar For Withhold Management
1.2 Elect Sidney Lapidus For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Debra Perry For For Management
1.2 Elect Gerhard Schulmeyer For For Management
1.3 Elect Harry You For For Management
2 Ratification of Auditor For For Management
3 2008 Stock Incentive Plan For Against Management
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
LACLEDE GAS COMPANY
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arnold Donald For For Management
1.2 Elect Anthony Leness For For Management
1.3 Elect William Nasser For For Management
2 Amendment to the Restricted Stock Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LADISH COMPANY
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Bianchi For For Management
1.2 Elect James Hill For For Management
1.3 Elect Leon Kranz For For Management
1.4 Elect J. Robert Peart For For Management
1.5 Elect John Splude For For Management
1.6 Elect Kerry Woody For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Fox For For Management
1.2 Elect John Gerlach, Jr. For For Management
1.3 Elect Edward Jennings For For Management
2 Ratification of Auditor For For Management
3 Opting Into State Takeover Law For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Revise Authority of Meeting Chairperson For Against Management
and Adopt Advanced Notice Requirement
6 Allow Alternative Proxy Formats For For Management
7 Additional Requirements Regarding For For Management
Director Nominations
8 Allow Amendments Without Shareholder For Against Management
Approval
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darryl Hartley-Leonard For For Management
1.2 Elect Kelly Kuhn For For Management
1.3 Elect William McCalmont For For Management
1.4 Elect Michael Barnello For For Management
2 Ratification of Auditor For For Management
3 TO CONSIDER AND APPROVE THE 2009 EQUITY For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
LAYNE INC
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Brown For For Management
1.2 Elect Nelson Obus For Withhold Management
1.3 Elect J. Samuel Butler For For Management
1.4 Elect Jeffrey Reynolds For For Management
1.5 Elect Robert Gilmore For For Management
1.6 Elect Rene Robichaud For For Management
1.7 Elect Anthony Helfet For For Management
1.8 Elect Andrew Schmitt For For Management
2 Amendment to Rights Agreement For Against Management
3 Amendment to the 2006 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda Alvarado For For Management
1.2 Elect Steven Booth For For Management
1.3 Elect John Major For For Management
1.4 Elect Jeffrey Storey For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LITTELFUSE INC
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzau-Jin Chung For For Management
1.2 Elect John Driscoll For For Management
1.3 Elect Anthony Grillo For For Management
1.4 Elect Gordon Hunter For For Management
1.5 Elect John Major For For Management
1.6 Elect William Noglows For For Management
1.7 Elect Ronald Schubel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP.
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Forest Farmer For For Management
1.2 Elect Michael Graff For For Management
1.3 Elect James Sweetnam For Withhold Management
1.4 Elect Phillip Widman For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Opting Into State Takeover Law For For Management
5 Composition, Term and Election of For For Management
Directors
6 Modernization and Clarification For For Management
Amendments
7 Amendments to Advance Notice For Against Management
Requirements
8 Future Amendments to the Regulations For Against Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES INC
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Smith For For Management
1.2 Elect John Anderson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Dawson For For Management
1.2 Elect Paul Meister For For Management
1.3 Elect Barry Schwartz For For Management
1.4 Elect Carl Webb For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2003 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
MADDEN STEVEN LIMITED
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Rosenfeld For For Management
1.2 Elect John Madden For For Management
1.3 Elect Peter Migliorini For For Management
1.4 Elect Richard Randall For For Management
1.5 Elect Ravi Sachdev For For Management
1.6 Elect Thomas Schwartz For For Management
2 Amendment to the 2006 Stock Incentive For Against Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES INC
Ticker: MGLH Security ID: 559079207
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rene Lerer For For Management
1.2 Elect Nancy Johnson For For Management
1.3 Elect Eran Broshy For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karen Rose For For Management
1.2 Elect Maurice Reznik For For Management
1.3 Elect Norman Axelrod For For Management
1.4 Elect Harold Compton For For Management
1.5 Elect Barbara Eisenberg For For Management
1.6 Elect David Kaplan For For Management
1.7 Elect Adam Stein For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
MARTEN TRANSPORT LIMITED
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randolph Marten For For Management
1.2 Elect Larry Hagness For For Management
1.3 Elect Thomas Winkel For For Management
1.4 Elect Jerry Bauer For For Management
1.5 Elect Robert Demorest For For Management
1.6 Elect G. Larry Owens For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL INC
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Bolger For For Management
1.2 Elect Robert Engelman, Jr. For For Management
1.3 Elect Thomas Harvey For For Management
1.4 Elect Ronald Santo For For Management
2 Elimination of Supermajority For For Management
Requirements
3 ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION.
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP CORP.
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Dawson For For Management
1.2 Elect Robert Hood For For Management
1.3 Elect Dennis Kakures For For Management
1.4 Elect Robert McGrath For For Management
1.5 Elect Dennis Stradford For For Management
1.6 Elect Ronald Zech For For Management
2 Amendment to the 2007 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MDC HOLDINGS INC
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Blackford For For Management
1.2 Elect Steven Borick For For Management
2 TO VOTE ON A SHAREOWNER PROPOSAL Against For Shareholder
REGARDING THE CHAIRMAN AND CEO
POSITIONS.
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICALS CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur Altschul, Jr. For For Management
2 Elect Philip Schein For For Management
3 Amendment to the 2006 Incentive Award For For Management
Plan
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE INC
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Zimmer For For Management
1.2 Elect David Edwab For For Management
1.3 Elect Rinaldo Brutoco For For Management
1.4 Elect Michael Ray For For Management
1.5 Elect Sheldon Stein For For Management
1.6 Elect Deepak Chopra For For Management
1.7 Elect William Sechrest For For Management
1.8 Elect Larry Katzen For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles of Incorporation For For Management
to Preserve Value of NOLs
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Ax For For Management
1.2 Elect Robert Sarver For For Management
1.3 Elect Gerald Haddock For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MEOH Security ID: 59151K108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Aitken For For Management
1.2 Elect Howard Balloch For For Management
1.3 Elect Pierre Choquette For For Management
1.4 Elect Phillip Cook For For Management
1.5 Elect Thomas Hamilton For For Management
1.6 Elect Robert Kostelnik For For Management
1.7 Elect Douglas Mahaffy For For Management
1.8 Elect A. Terence Poole For For Management
1.9 Elect John Reid For For Management
1.10 Elect Janice Rennie For For Management
1.11 Elect Monica Sloan For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Amendment to Incentive Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
METHODE ELECTRONICS INC
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Aspatore For For Management
1.2 Elect Warren Batts For For Management
1.3 Elect J. Edward Colgate For For Management
1.4 Elect Darren Dawson For For Management
1.5 Elect Donald Duda For For Management
1.6 Elect Isabelle Goossen For For Management
1.7 Elect Christopher Hornung For For Management
1.8 Elect Paul Shelton For For Management
1.9 Elect Lawrence Skatoff For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Lee Swanson For For Management
1.2 Elect John Nevin For For Management
1.3 Elect Gary Wolter For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Saylor For For Management
1.2 Elect Sanju Bansal For For Management
1.3 Elect Matthew Calkins For For Management
1.4 Elect Robert Epstein For For Management
1.5 Elect David LaRue For For Management
1.6 Elect Jarrod Patten For For Management
1.7 Elect Carl Rickertsen For For Management
1.8 Elect Thomas Spahr For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MID AMERICA APARTMENT COMMUNITIES
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Eric Bolton, Jr. For For Management
1.2 Elect Alan Graf, Jr. For For Management
1.3 Elect John Grinalds For For Management
1.4 Elect Ralph Horn For For Management
1.5 Elect Simon Wadsworth For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business Abstain Abstain Management
- --------------------------------------------------------------------------------
MILLER (HERMAN) INC
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. William Pollard For For Management
1.2 Elect Mary Andringa For For Management
1.3 Elect Brian Griffiths For For Management
1.4 Elect J. Barry Griswell For For Management
1.5 Elect Brian Walker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENT INC
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leo Berlinghieri For For Management
1.2 Elect Hans-Jochen Kahl For For Management
1.3 Elect Louis Valente For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Amendment to the Employee Stock For Against Management
Purchase Plan
4 Amendment to the International Employee For For Management
Stock Purchase Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOBILE MUNI INC
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen McConnell For For Management
1.2 Elect Jeffrey Goble For For Management
1.3 Elect Michael Donovan For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Incropera For For Management
1.2 Elect Vincent Martin For For Management
1.3 Elect Bradley Richardson For For Management
1.4 Elect Marsha Williams For For Management
2 2008 Incentive Compensation Plan For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Majority For For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Johnson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE INC
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Murray For For Management
1.2 Elect John Szabo, Jr. For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE INC
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Berenson For For Management
1.2 Elect Donald Glickman For For Management
1.3 Elect Lionel Spiro For For Management
1.4 Elect Elizabeth Wolszon For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP INC
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Margaret Adame For For Management
1.2 Elect Richard Cote For For Management
1.3 Elect Efraim Grinberg For For Management
1.4 Elect Alan Howard For For Management
1.5 Elect Richard Isserman For For Management
1.6 Elect Nathan Leventhal For For Management
1.7 Elect Donald Oresman For For Management
1.8 Elect Leonard Silverstein For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1996 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek Dewan For For Management
1.2 Elect Timothy Payne For For Management
1.3 Elect Peter Tanous For For Management
1.4 Elect T. Wayne Davis For For Management
1.5 Elect John Kennedy For For Management
1.6 Elect Michael Abney For For Management
1.7 Elect William Isaac For For Management
1.8 Elect Darla Moore For For Management
1.9 Elect Arthur Laffer For For Management
1.10 Elect Robert Crouch For For Management
2 Executive Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES INC
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Federbush For For Management
1.2 Elect Paul Flaherty For For Management
1.3 Elect Gennaro Fulvio For For Management
1.4 Elect Gary Gladstein For For Management
1.5 Elect Scott Goldman For For Management
1.6 Elect Terry Hermanson For For Management
1.7 Elect Harvey Karp For For Management
2 Ratification of Auditor For For Management
3 2009 Stock Incentive Plan For Against Management
4 Shareholder Proposal Regarding Gender Against Abstain Shareholder
and Minority Representation on the
Board of Directors
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philippe Lemaitre For For Management
1.2 Elect Donald Schwanz For For Management
1.3 Elect Choon Seng Tan For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
NACCO INDUSTRIES INC
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Owsley Brown II For For Management
1.2 Elect Dennis LaBarre For For Management
1.3 Elect Richard de Osborne For For Management
1.4 Elect Alfred Rankin, Jr. For For Management
1.5 Elect Ian Ross For For Management
1.6 Elect Michael Shannon For For Management
1.7 Elect Britton Taplin For For Management
1.8 Elect David Taplin For For Management
1.9 Elect John Turben For For Management
1.10 Elect Eugene Wong For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NASH FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bagby For For Management
1.2 Elect Alec Covington For For Management
1.3 Elect Sam Duncan For For Management
1.4 Elect Mickey Foret For For Management
1.5 Elect Douglas Hacker For For Management
1.6 Elect Hawthorne Proctor For For Management
1.7 Elect William Voss For For Management
2 Amendment to Certificate of For For Management
Incorporation Regarding Removal of
Directors by Majority Vote
3 Amendment to Certificate of For For Management
Incorporation Regarding Advance Notice
Provisions
4 2009 Incentive Award Plan For Against Management
5 Performance Incentive Plan For For Management
6 Ratification of Auditor For For Management
7 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS INC
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Webb For For Management
2 Charter Amendment Regarding REIT For For Management
Protections
3 Amendment to the 2005 Stock Option, For For Management
Restricted Stock and Stock Appreciation
Rights Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL PENNSYLVANIA BANCSHARES INC
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Ralph Borneman, Jr. For For Management
1.2 Elect Thomas Kennedy For For Management
1.3 Elect Albert Kramer For For Management
1.4 Elect Glenn Moyer For For Management
1.5 Elect Robert Rigg For For Management
2 Increase of Authorized Common Stock For For Management
3 RATIFICATION OF NATIONAL PENN S For For Management
INDEPENDENT AUDITORS FOR 2009.
4 Advisory Vote On Executive Compensation For For Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES INC
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maryjo Cohen For Withhold Management
- --------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP INC
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Baker For For Management
1.2 Elect William Hughes, Jr. For For Management
2 2009 Restricted Stock/Unit Plan For For Management
3 Amendment to the 1998 Stock Option Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Gildehaus For For Management
1.2 Elect Peter Pond For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Board to Set Board For Against Management
Size
2.1 Elect Martin Dietrich For Withhold Management
2.2 Elect John Mitchell For For Management
2.3 Elect Joseph Nasser For For Management
2.4 Elect Michael Murphy For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
NBTY INC
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aram Garabedian For Withhold Management
1.2 Elect Neil Koenig For For Management
2 2009 Equity Awards Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS INC
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Edwards For For Management
1.2 Elect Ed Phipps For For Management
1.3 Elect W. Bernard Pieper For For Management
1.4 Elect John Sterling For For Management
2 Amendment to the 2003 Long-Term Stock For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael O'Neill For For Management
1.2 Elect Markos Tambakeras For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
NOVATEL WIRELESS INC
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Leparulo For For Management
1.2 Elect Horst Pudwill For For Management
2 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
3 2009 Omnibus Incentive Compensation For Against Management
Plan
- --------------------------------------------------------------------------------
NUTRISYTEM INC
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Berg For For Management
1.2 Elect Robert Bernstock For For Management
1.3 Elect Michael Devine, III For For Management
1.4 Elect Theodore Leonisis For For Management
1.5 Elect Warren Musser For For Management
1.6 Elect Joseph Redling For For Management
1.7 Elect Brian Tierney For For Management
1.8 Elect Stephen Zarrilli For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Gender Against Abstain Shareholder
and Minority Representation on the
Board of Directors
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect V. Prem Watsa For For Management
1.2 Elect James Dowd For For Management
1.3 Elect Andrew Barnard For For Management
1.4 Elect Peter Bennett For For Management
1.5 Elect Anthony Griffiths For Withhold Management
1.6 Elect Patrick Kenny For For Management
1.7 Elect Bradley Martin For For Management
1.8 Elect Robert Solomon For For Management
1.9 Elect Brandon Sweitzer For For Management
- --------------------------------------------------------------------------------
OIL STATE INTERNATIONAL INC
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. James Nelson For For Management
1.2 Elect Gary L. Rosenthal For For Management
1.3 Elect William Van Kleef For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE INC
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Congdon For Withhold Management
1.2 Elect David Congdon For Withhold Management
1.3 Elect J. Paul Breitbach For For Management
1.4 Elect Earl Congdon For Withhold Management
1.5 Elect John Congdon, Jr. For Withhold Management
1.6 Elect Robert Culp, III For For Management
1.7 Elect John Kasarda For For Management
1.8 Elect Leo Suggs For For Management
1.9 Elect D. Michael Wray For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Barnette, Jr. For For Management
1.2 Elect Alan Braun For For Management
1.3 Elect Larry Dunigan For For Management
1.4 Elect Niel Ellerbrook For For Management
1.5 Elect Andrew Goebel For For Management
1.6 Elect Robert Jones For For Management
1.7 Elect Phelps Lambert For For Management
1.8 Elect Arthur McElwee, Jr. For For Management
1.9 Elect Marjorie Soyugenc For For Management
1.10 Elect Kelly Stanley For For Management
1.11 Elect Charles Storms For For Management
1.12 Elect Linda White For For Management
2 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gray Benoist For For Management
1.2 Elect Donald Bogus For For Management
1.3 Elect John O'Connor For For Management
1.4 Elect Philip Schulz For For Management
1.5 Elect Vincent Smith For For Management
2 APPROVAL OF THE 2009 LONG TERM For Against Management
INCENTIVE PLAN
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL INC
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Siegal For For Management
1.2 Elect Arthur Anton For For Management
1.3 Elect James Meathe For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
- --------------------------------------------------------------------------------
OM GROUP INC
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Blackburn For For Management
1.2 Elect Steven Demetriou For For Management
1.3 Elect Gordon Ulsh For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES INC
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Wang For For Management
1.2 Elect Xinping (James) He For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Day For For Management
2 Elect Julie Edwards For For Management
3 Elect William Ford For For Management
4 Elect John Gibson For For Management
5 Elect David Kyle For For Management
6 Elect Bert Mackie For For Management
7 Elect Jim Mogg For For Management
8 Elect Pattye Moore For For Management
9 Elect Gary Parker For For Management
10 Elect Eduardo Rodriguez For For Management
11 Elect David Tippeconnic For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Draft For For Management
1.2 Elect Bruce Evans For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Birch For For Management
1.2 Elect George Leis For Withhold Management
1.3 Elect Richard Hambleton Jr. For For Management
1.4 Elect D. Vernon Horton For Withhold Management
1.5 Elect Roger Knopf For For Management
1.6 Elect Robert Kummer Jr. For For Management
1.7 Elect Clayton Larson For Withhold Management
1.8 Elect John Mackall For Withhold Management
1.9 Elect Richard Nightingale For For Management
1.10 Elect Kathy Odell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Baker For For Management
1.2 Elect Stephen Dunn For For Management
1.3 Elect John Eggemeyer For For Management
1.4 Elect Barry Fitzpatrick For For Management
1.5 Elect George Langley For For Management
1.6 Elect Susan Lester For For Management
1.7 Elect Timothy Matz For For Management
1.8 Elect Arnold Messer For For Management
1.9 Elect Daniel Platt For For Management
1.10 Elect John Rose For For Management
1.11 Elect Robert Stine For For Management
1.12 Elect Matthew Wagner For For Management
2 Amendment to the 2003 Stock Incentive For For Management
Plan
3 Right to Adjourn Meeting For Against Management
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
PANTRY INC
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Sodini For For Management
1.1 Elect Maria Richter For For Management
1.2 Elect Robert Bernstock For For Management
1.3 Elect Paul Brunswick For For Management
1.4 Elect Wilfred Finnegan For For Management
1.5 Elect Edwin Holman For For Management
1.6 Elect Terry McElroy For For Management
1.7 Elect Mark Miles For For Management
1.8 Elect Bryan Monkhouse For For Management
1.9 Elect Thomas Murnane For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PAPA JOHNS INTERNATIONAL INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PHILIP GUARASCIO For For Management
2 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
3 ELECTION OF DIRECTOR: J. JUDE THOMPSON For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEM CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale Blanchfield For For Management
1.2 Elect Lloyd Frank For For Management
1.3 Elect Brian Shore For For Management
1.4 Elect Steven Warshaw For For Management
2 Amendment to the 2002 Stock Option Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Cullers For For Management
1.2 Elect William McConnell For Withhold Management
1.3 Elect William Phillips For Withhold Management
1.4 Elect David Trautman For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES INC
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Friedman For For Management
1.2 Elect Roger Friou For For Management
1.3 Elect Michael Lipsey For Withhold Management
1.4 Elect Steven Rogers For Withhold Management
1.5 Elect Leland Speed For Withhold Management
1.6 Elect Troy Stovall For For Management
1.7 Elect Lenore Sullivan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Band For For Management
1.2 Elect Robert Miller For For Management
1.3 Elect Michael Klein For For Management
2 Ratification of Auditor For For Management
3 Company Name Change For For Management
4 Amendment to the 2004 Stock Option and For For Management
Incentive Plan
5 2009 General Incentive Compensation For For Management
Plan
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross Perot For For Management
1.2 Elect Ross Perot, Jr. For For Management
1.3 Elect Peter Altabef For For Management
1.4 Elect Steve Blasnik For For Management
1.5 Elect John Gallagher For For Management
1.6 Elect Carl Hahn For For Management
1.7 Elect DeSoto Jordan For For Management
1.8 Elect Caroline Matthews For For Management
1.9 Elect Thomas Meurer For For Management
1.10 Elect Cecil Moore, Jr. For For Management
1.11 Elect Anthony Principi For For Management
1.12 Elect Anuroop Singh For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PF CHANG CHINA BISTRO INC
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: F. LANE CARDWELL, For For Management
JR.
2 ELECTION OF DIRECTOR: RICHARD L. For For Management
FEDERICO
3 ELECTION OF DIRECTOR: LESLEY H. HOWE For For Management
4 ELECTION OF DIRECTOR: KENNETH A. MAY For For Management
5 ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
6 ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT T. VIVIAN For For Management
8 ELECTION OF DIRECTOR: R. MICHAEL For For Management
WELBORN
9 ELECTION OF DIRECTOR: KENNETH J. For For Management
WESSELS
10 Ratification of Auditor For For Management
11 APPROVAL OF ADJOURNMENT OF THE MEETING For Against Management
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PLANTRONICS INC
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marv Tseu For For Management
1.2 Elect Ken Kannappan For For Management
1.3 Elect Brian Dexheimer For For Management
1.4 Elect Greggory Hammann For For Management
1.5 Elect John Hart For For Management
1.6 Elect Marshall Mohr For For Management
1.7 Elect Roger Wery For For Management
2 Amendment to the 2003 Stock Plan For For Management
3 Amendment to the 2002 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin For For Management
1.2 Elect Dan Carmichael For For Management
1.3 Elect A. John Hass For For Management
1.4 Elect Edmund Megna For For Management
1.5 Elect Michael Price For For Management
1.6 Elect Peter Pruitt For For Management
1.7 Elect James Slattery For For Management
2 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralf B?er For For Management
1.2 Elect Stephen Cortinovis For For Management
1.3 Elect David Drury For For Management
1.4 Elect Dean Foate For For Management
1.5 Elect Peter Kelly For For Management
1.6 Elect John Nussbaum For For Management
1.7 Elect Michael Schrock For For Management
1.8 Elect Charles Strother For For Management
1.9 Elect Mary Winston For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adelmo Archuleta For For Management
1.2 Elect Julie Dobson For For Management
1.3 Elect Robert Nordhaus For For Management
1.4 Elect Manuel Pacheco For For Management
1.5 Elect Robert Price For For Management
1.6 Elect Bonnie Reitz For For Management
1.7 Elect Jeffry Sterba For For Management
1.8 Elect Donald Schwanz For For Management
1.9 Elect Joan Woodard For For Management
2 Amendment to the Omnibus Performance For For Management
Equity Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Wine For For Management
1.2 Elect Annette Clayton For For Management
1.3 Elect Gregory Palen For For Management
1.4 Elect John Wiehoff For For Management
2 Deferred Compensation Plan for For For Management
Directors
3 Amendment to the 2007 Omnibus Incentive For For Management
Plan
4 Amendment to the Senior Executive For For Management
Annual Incentive Compensation Plan
5 Amendment to the Long Term Incentive For For Management
Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wilson Sexton For For Management
1.2 Elect Andrew Code For For Management
1.3 Elect James Gaffney For For Management
1.4 Elect George Haymaker, Jr. For For Management
1.5 Elect Manuel Perez de la Mesa For For Management
1.6 Elect Harlan Seymour For For Management
1.7 Elect Robert Sledd For For Management
1.8 Elect John Stokely For For Management
2 Amendment to the 2007 Long-Term For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES INC
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Fredrickson For For Management
1.2 Elect Penelope Kyle For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Ballantine For For Management
1.2 Elect Rodney Brown, Jr. For For Management
1.3 Elect David Dietzler For For Management
1.4 Elect Peggy Fowler For For Management
1.5 Elect Mark Ganz For For Management
1.6 Elect Corbin McNeill, Jr. For For Management
1.7 Elect Neil Nelson For For Management
1.8 Elect M. Lee Pelton For For Management
1.9 Elect James Piro For For Management
1.10 Elect Robert Reid For For Management
2 Ratification of Auditor For For Management
3 Increase of Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Boh Dickey For For Management
2 Elect William Driscoll For Against Management
3 Elect Judith Runstad For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PRE PAID LEGAL SERVICES
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Hail For Withhold Management
1.2 Elect Thomas Smith For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES INC
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Boland Jones For For Management
1.2 Elect Jeffrey Arnold For For Management
1.3 Elect Wilkie Colyer For For Management
1.4 Elect John Harris For For Management
1.5 Elect W. Steven Jones For For Management
1.6 Elect Raymond Pirtle, Jr. For For Management
1.7 Elect J. Walker Smith, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Pettie For For Management
1.1 Elect Raymond Silcock For For Management
1.2 Elect L. Dick Buell For For Management
1.3 Elect John Byom For For Management
1.4 Elect Gary Costley For For Management
1.5 Elect David Donnini For For Management
1.6 Elect Ronald Gordon For For Management
1.7 Elect Vincent Hemmer For For Management
1.8 Elect Patrick Lonergan For For Management
1.9 Elect Peter Mann For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP.
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry Brant For For Management
1.2 Elect John McMahon, Jr. For For Management
1.3 Elect William Woodhams For For Management
1.4 Elect Wilfred Yeargan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS INC
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Havner, Jr. For For Management
1.2 Elect Joseph Russell, Jr. For For Management
1.3 Elect R. Wesley Burns For For Management
1.4 Elect Jennifer Dunbar For For Management
1.5 Elect Arthur Friedman For For Management
1.6 Elect James Kropp For For Management
1.7 Elect Harvey Lenkin For For Management
1.8 Elect Michael McGee For For Management
1.9 Elect Alan Pribble For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS
Ticker: RAH Security ID: 751028101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Shares Pursuant to For For Management
Acquisition
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Banks For For Management
1.2 Elect Jack Goodall For For Management
1.3 Elect Joe Micheletto For For Management
1.4 Elect David Skarie For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL INC
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shelley Broader For For Management
1.1 Elect Susan Story For For Management
1.2 Elect Francis Godbold For Withhold Management
1.3 Elect H. William Habermeyer, Jr. For For Management
1.4 Elect Chet Helck For Withhold Management
1.5 Elect Thomas James For Withhold Management
1.6 Elect Paul Reilly For For Management
1.7 Elect Robert Saltzman For For Management
1.8 Elect Kenneth Shields For Withhold Management
1.9 Elect Hardwick Simmons For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Restricted Stock For For Management
Plan
4 Amendment to the 2003 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RC2 CORP.
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Dods For For Management
2 Elect Curtis Stoelting For For Management
3 Elect John Bakalar For For Management
4 Elect John Vosicky For For Management
5 Elect Paul Purcell For For Management
6 Elect Daniel Wright For For Management
7 Elect Thomas Collinger For For Management
8 Elect Michael Merriman, Jr. For For Management
9 Elect Linda Huett For For Management
10 Elect Peter Henseler For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
REGAL BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: G. FREDERICK For For Management
KASTEN, JR.
2 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
3 ELECTION OF DIRECTOR: DEAN A. FOATE For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Bjelland For For Management
1.2 Elect Paul Finkelstein For For Management
1.3 Elect Thomas Gregory For For Management
1.4 Elect Van Zandt Hawn For For Management
1.5 Elect Susan Hoyt For For Management
1.6 Elect David Kunin For For Management
1.7 Elect Stephen Watson For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
REHABCARE GROUP INC
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colleen Conway-Welch For For Management
1.2 Elect Christopher Hjelm For For Management
1.3 Elect Anthony Piszel For For Management
1.4 Elect Suzan Rayner For For Management
1.5 Elect Harry Rich For For Management
1.6 Elect John Short For For Management
1.7 Elect Larry Warren For For Management
1.8 Elect Theodore Wight For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RENASANT CORP.
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Booth II For For Management
1.2 Elect Frank Brooks For For Management
1.3 Elect Albert Dale, III For For Management
1.4 Elect John Foy For For Management
1.5 Elect Michael Glenn For For Management
1.6 Elect Jack Johnson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RENT A CENTRE INC
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Gade For For Management
2 Elect J. V. Lentell For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bryan Bedford For For Management
1.2 Elect Lawrence Cohen For For Management
1.3 Elect Douglas Lambert For For Management
1.4 Elect Mark Landesman For For Management
1.5 Elect Mark Plaumann For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP INC
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig Greenberg For For Management
1.2 Elect Michael Rust For For Management
1.3 Elect Sandra Snowden For For Management
1.4 Elect R. Wayne Stratton For For Management
1.5 Elect Susan Tamme For For Management
1.6 Elect Bernard M. Trager For For Management
1.7 Elect A. Scott Trager For For Management
1.8 Elect Steven E. Trager For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RES-CARE INC
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bloem For For Management
1.2 Elect Steven Reed For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROCK TENN
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Hopkins For For Management
1.2 Elect James Rubright For For Management
1.3 Elect Bettina Whyte For For Management
1.4 Elect James Young For For Management
2 Amendment to the 2004 Incentive Stock For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Boomer For For Management
1.2 Elect Charles Brennan, III For For Management
1.3 Elect Gregory Howey For For Management
1.4 Elect J. Carl Hsu For For Management
1.5 Elect Carol Jensen For For Management
1.6 Elect Eileen Kraus For For Management
1.7 Elect William Mitchell For For Management
1.8 Elect Robert Paul For For Management
1.9 Elect Robert Wachob For For Management
2 2009 Long-Term Equity Compensation Plan For Against Management
3 Amendment to the Annual Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Nance For For Management
1.2 Elect Charles Ratner For For Management
1.3 Elect William Summers, Jr. For For Management
1.4 Elect Jerry Thornton For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS COMMERCE
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig Andersson For For Management
1.2 Elect Daniel Booker For For Management
1.3 Elect Donald Fusilli, Jr. For For Management
1.4 Elect Ronald Gallatin For For Management
1.5 Elect Charles Gedeon For For Management
1.6 Elect Robert Hernandez For For Management
1.7 Elect Dawne Hickton For For Management
1.8 Elect Edith Holiday For For Management
1.9 Elect Bryan Moss For For Management
1.10 Elect Michael Wellham For For Management
1.11 Elect James Williams For For Management
2 Ratification of Auditor For For Management
3 Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Belk For For Management
1.1 Elect Isaiah Tidwell For For Management
1.11 Elect William Warden, Jr. For For Management
1.2 Elect John Cato For For Management
1.3 Elect Alan Dickson For For Management
1.4 Elect Thomas Dickson For For Management
1.5 Elect James Hynes For For Management
1.6 Elect Anna Nelson For For Management
1.7 Elect Bailey Patrick For For Management
1.8 Elect Robert Spilman, Jr. For For Management
1.9 Elect Harold Stowe For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES INC
Ticker: RUSH Security ID: 781846209
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Marvin Rush For For Management
1.2 Elect W. M. Rush For For Management
1.3 Elect Ronald Krause For For Management
1.4 Elect James Underwood For For Management
1.5 Elect Harold Marshall For For Management
1.6 Elect Thomas Akin For For Management
1.7 Elect Gerald Szczepanksi For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
S & T BANCORP INC
Ticker: STBA Security ID: 783859101
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Brenzia For For Management
1.2 Elect John Delaney For Withhold Management
1.3 Elect Michael Donnelly For For Management
1.4 Elect Frank Jones For For Management
1.5 Elect Alan Papernick For For Management
1.6 Elect Robert Rebich, Jr. For For Management
1.7 Elect Christine Toretti For Withhold Management
1.8 Elect Charles Urtin For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP INC
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Manning For For Management
1.2 Elect David McKown For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SAINT MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Baumann For For Management
1.2 Elect Anthony Best For For Management
1.3 Elect Larry Bickle For For Management
1.4 Elect William Gardiner For For Management
1.5 Elect Julio Quintana For For Management
1.6 Elect John Seidl For For Management
1.7 Elect William Sullivan For For Management
2 Amendment to the Equity Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP INC
Ticker: SASR Security ID: 800363103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Goff For For Management
1.2 Elect Robert Orndorff For For Management
1.3 Elect David Rippeon For For Management
1.4 Elect Daniel Schrider For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dalton Floyd, Jr. For For Management
1.2 Elect M. Oswald Fogle For For Management
1.3 Elect Dwight Frierson For For Management
1.4 Elect Thomas Suggs For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Barge For For Management
1.2 Elect John McDonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALITY INC
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Emma For For Management
1.2 Elect Jonathan Ledecky For For Management
2 2008 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K.C. Caldabaugh For For Management
1.2 Elect William Finn For For Management
2 Approval of the Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Bresky For For Management
1.2 Elect David Adamsen For For Management
1.3 Elect Douglas Baena For For Management
1.4 Elect Joe Rodrigues For For Management
1.5 Elect Edward Shifman, Jr. For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY.
3 Decrease of Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP INC
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. David Brown For For Management
1.2 Elect S. Griffin McClellan III For For Management
1.3 Elect J. Brian Thebault For For Management
2 2009 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding For For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tor Olav Tr?im For For Management
1.2 Elect Paul Leand For For Management
1.3 Elect Kate Blankenship For For Management
1.4 Elect Craig Stevenson, Jr. For For Management
1.5 Elect Hans Petter Aas For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Directors' Fees For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO FIX THE NUMBER OF DIRECTORS AT NINE. For For Management
2.1 Elect William Clark, II For For Management
2.2 Elect George Makris, Jr. For For Management
2.3 Elect Stanley Reed For For Management
2.4 Elect Steven Cosse For For Management
2.5 Elect J. Thomas May For For Management
2.6 Elect Harry Ryburn For For Management
2.7 Elect Edward Drilling For For Management
2.8 Elect W. Scott McGeorge For For Management
2.9 Elect Robert Shoptaw For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING COMPANY INC
Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barclay Simpson For Withhold Management
1.2 Elect Jennifer Chatman For For Management
1.3 Elect Robin MacGillivray For For Management
2 Clerical Amendment to 2008 Proxy For For Management
Statement
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SKECHERS USA INC
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Greenberg For For Management
1.2 Elect Morton Erlich For For Management
- --------------------------------------------------------------------------------
SKYWEST INC
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry Atkin For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect J. Ralph Atkin For For Management
1.4 Elect Margaret Billson For For Management
1.5 Elect Ian Cumming For For Management
1.6 Elect Henry Eyring For For Management
1.7 Elect Robert Sarver For For Management
1.8 Elect Steven Udvar-Hazy For For Management
1.9 Elect James Welch For For Management
2 2009 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SMITH AO CORP.
Ticker: AOS Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Amendment to Charter For For Management
3 Issuance of Common Stock Pursuant to For For Management
the Merger
- --------------------------------------------------------------------------------
SMITH AO CORP.
Ticker: AOS Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Greubel For For Management
1.2 Elect Robert O'Toole For For Management
1.3 Elect Idelle Wolf For For Management
2 Ratification of Auditor For For Management
3 Amendment to the A.O. Smith Combined For For Management
Incentive Compensation Plan
- --------------------------------------------------------------------------------
SMUCKER JM COMPANY
Ticker: SJMB Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent Byrd For For Management
1.2 Elect R. Douglas Cowan For For Management
1.3 Elect Elizabeth Long For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SMUCKER JM COMPANY
Ticker: SJMB Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SMUCKER JM COMPANY
Ticker: SJMB Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SMUCKER JM COMPANY
Ticker: SJMB Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Technical Amendments to Charter/Bylaw For For Management
- --------------------------------------------------------------------------------
SMUCKER JM COMPANY
Ticker: SJMB Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Technical Amendments to Charter/Bylaw For For Management
- --------------------------------------------------------------------------------
SMUCKER JM COMPANY
Ticker: SJMB Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acquisition For For Management
- --------------------------------------------------------------------------------
SMUCKER JM COMPANY
Ticker: SJMB Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acquisition For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Maples For For Management
1.2 Elect J. Larry Nichols For For Management
1.3 Elect Frank Richardson For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC
Ticker: TSFG Security ID: 837841105
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of Mandatory Convertible For For Management
Non-Cumulative Preferred Stock
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Lindemann For For Management
1.2 Elect Michal Barzuza For For Management
1.3 Elect Stephen Beasley For For Management
1.4 Elect David Brodsky For For Management
1.5 Elect Frank Denius For For Management
1.6 Elect Michael Egan For For Management
1.7 Elect Kurt Gitter For For Management
1.8 Elect Herbert Jacobi For For Management
1.9 Elect Thomas McCarter, III For For Management
1.10 Elect George Rountree, III For For Management
1.11 Elect Alan Scherer For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2003 Stock and For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Biehl For For Management
1.2 Elect Robert Boughner For For Management
1.3 Elect Thomas Chestnut For For Management
1.4 Elect Stephen Comer For For Management
1.5 Elect Richard Gardner For For Management
1.6 Elect LeRoy Hanneman, Jr. For For Management
1.7 Elect James Kropid For For Management
1.8 Elect Michael Maffie For For Management
1.9 Elect Anne Mariucci For For Management
1.10 Elect Michael Melarkey For For Management
1.11 Elect Jeffrey Shaw For For Management
1.12 Elect Thomas Thomas For For Management
1.13 Elect Terrence Wright For For Management
2 Management Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS INC
Ticker: TRK Security ID: 847788106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcus Smith For For Management
1.2 Elect Tom Smith For For Management
2 Ratification of Auditor For For Management
3 Amended and Restated 2004 Stock For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
STAGE STORES INC
Ticker: SGE Security ID: 85254C305
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Barocas For For Management
2 Elect Michael Glazer For For Management
3 Elect Andrew Hall For For Management
4 Elect John Mentzer For For Management
5 Elect William Montgoris For For Management
6 Elect Sharon Mosse For For Management
7 Elect James Scarborough For For Management
8 Elect David Schwartz For For Management
9 Ratification of Auditor For For Management
10 Amendment to the 2008 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald Fickenscher For For Management
1.2 Elect Thomas Chorman For For Management
1.3 Elect Roger Fix For For Management
1.4 Elect Daniel Hogan For For Management
2 2008 Long Term Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clive Warshaw For Withhold Management
1.2 Elect David Harris For For Management
2 Approval of 2009 Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Shares Pursuant to Merger For For Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Danowski For For Management
1.2 Elect Thomas Kohlmann For Withhold Management
1.3 Elect Terence Meyer For For Management
1.4 Elect J. Gordon Huszagh For For Management
2 Ratification of Auditor For For Management
3 THE APPROVAL OF THE SUFFOLK BANCORP For For Management
2009 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SUN COMMUNITIES INC
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Shiffman For For Management
1.2 Elect Ronald Piasecki For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Mendicino For For Management
1.2 Elect Mark Snyder For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES INC
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Agnone, Sr. For For Management
1.2 Elect Bruce Hepburn For For Management
1.3 Elect Scott Newkam For For Management
1.4 Elect M. Zev Rose For For Management
1.5 Elect Christine Sears For For Management
1.6 Elect Roger Wiest For For Management
2 Amendment to the 2005 Equity For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Benhamou For For Management
1.2 Elect David Clapper For For Management
1.3 Elect Roger Dunbar For For Management
1.4 Elect Joel Friedman For For Management
1.5 Elect G. Felda Hardymon For For Management
1.6 Elect Alex Hart For For Management
1.7 Elect C. Richard Kramlich For For Management
1.8 Elect Lata Krishnan For For Management
1.9 Elect James Porter For For Management
1.10 Elect Michaela Rodeno For For Management
1.11 Elect Kenneth Wilcox For For Management
1.12 Elect Kyung Yoon For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clyde Smith, Jr. For For Management
1.2 Elect Terry Swift For For Management
1.3 Elect Charles Swindells For For Management
2 Amendment to the 2005 Stock For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SWS GROUP INC
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Buchholz For Withhold Management
1.2 Elect Donald Hultgren For Withhold Management
1.3 Elect Robert Buchholz For Withhold Management
1.4 Elect Brodie Cobb For For Management
1.5 Elect I.D. Flores III For Withhold Management
1.6 Elect Larry Jobe For For Management
1.7 Elect R. Jan LeCroy For For Management
1.8 Elect Frederick Meyer For For Management
1.9 Elect Michael Moses For Withhold Management
1.10 Elect Jon Mosle, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SYBASE INC
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Chen For For Management
1.2 Elect Richard Alberding For For Management
1.3 Elect Michael Daniels For For Management
1.4 Elect Alan Salisbury For For Management
1.5 Elect Jack Sum For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2003 Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE TWO INTERACTIVE SOFTWARE INC
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ben Feder For For Management
1.2 Elect Strauss Zelnick For For Management
1.3 Elect Robert Bowman For For Management
1.4 Elect Grover Brown For For Management
1.5 Elect Michael Dornemann For For Management
1.6 Elect John Levy For For Management
1.7 Elect J Moses For For Management
1.8 Elect Michael Sheresky For For Management
2 2009 Stock Incentive Plan For Against Management
3 Increase in Authorized Shares For For Management
4 Ratification of Auditor For For Management
5 A STOCKHOLDER PROPOSAL, IF PROPERLY Against Abstain Shareholder
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
TELEFLEX INC
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Black For For Management
1.2 Elect Sigismundus Lubsen For For Management
1.3 Elect Stuart Randle For For Management
1.4 Elect Harold Yoh, III For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS INC
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Tuchman For For Management
1.2 Elect James Barlett For For Management
1.3 Elect William Linnenbringer For For Management
1.4 Elect Ruth Lipper For For Management
1.5 Elect Shrikant Mehta For For Management
1.6 Elect Robert Tarola For For Management
1.7 Elect Shirley Young For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THE RYLAND GROUP INC
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Chad Dreier For For Management
1.2 Elect Leslie Frecon For For Management
1.3 Elect Roland Hernandez For For Management
1.4 Elect William Jews For For Management
1.5 Elect Ned Mansour For For Management
1.6 Elect Robert Mellor For For Management
1.7 Elect Norman Metcalfe For For Management
1.8 Elect Charlotte St. Martin For For Management
2 Amendment to Articles of Incorporation For For Management
to Preserve Value of NOLs
3 APPROVAL OF THE RYLAND GROUP, INC. For Against Management
SHAREHOLDER RIGHTS PLAN.
4 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
6 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
of Control
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeananne Hauswald For For Management
1.2 Elect Dean Jernigan For For Management
1.3 Elect Ronald Kalich, Sr. For For Management
1.4 Elect Kenneth Masterson For For Management
1.5 Elect Dominic Pileggi For For Management
1.6 Elect Jean-Paul Richard For For Management
1.7 Elect Rufus Rivers For For Management
1.8 Elect Kevin Roberg For For Management
1.9 Elect David Stevens For For Management
1.10 Elect William Waltrip For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Jay Allison For For Management
1.2 Elect James Day For For Management
1.3 Elect Richard du Moulin For For Management
1.4 Elect J. Wayne Leonard For For Management
1.5 Elect Richard Pattarozzi For For Management
1.6 Elect Nicholas Sutton For For Management
1.7 Elect Cindy Taylor For For Management
1.8 Elect Dean Taylor For For Management
1.9 Elect Jack Thompson For For Management
2 Executive Officer Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sidney Swartz For For Management
1.2 Elect Jeffrey Swartz For For Management
1.3 Elect Ian Diery For For Management
1.4 Elect Irene Esteves For For Management
1.5 Elect John Fitzsimmons For For Management
1.6 Elect Virginia Kent For For Management
1.7 Elect Kenneth Lombard For For Management
1.8 Elect Edward Moneypenny For For Management
1.9 Elect Peter Moore For For Management
1.10 Elect Bill Shore For For Management
1.11 Elect Terdema Ussery, II For For Management
1.12 Elect Carden Welsh For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1991 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Ralston For Withhold Management
1.2 Elect John Reilly For For Management
1.3 Elect John Timken, Jr. For Withhold Management
1.4 Elect Jacqueline Woods For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO INC
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Russell Achzet For Withhold Management
1.2 Elect John Alexander For Withhold Management
1.3 Elect Daniel Fessenden For For Management
1.4 Elect James W. Fulmer For Withhold Management
1.5 Elect James R. Hardie For Withhold Management
1.6 Elect Elizabeth Harrison For For Management
1.7 Elect Patricia Johnson For For Management
1.8 Elect Hunter R. Rawlings, III For Withhold Management
1.9 Elect Thomas Rochon For For Management
1.10 Elect Stephen Romaine For Withhold Management
1.11 Elect Thomas R. Salm For For Management
1.12 Elect Craig Yunker For For Management
2 Ratification of Auditor For For Management
3 2009 Equity Plan For Against Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Wright For For Management
1.2 Elect Johnston Adams For For Management
1.3 Elect William Bass For For Management
1.4 Elect Jack Bingleman For For Management
1.5 Elect S.P. Braud For For Management
1.6 Elect Richard Frost For For Management
1.7 Elect Cynthia Jamison For For Management
1.8 Elect Gerard Jones For For Management
1.9 Elect George MacKenzie For For Management
1.10 Elect Edna Morris For For Management
2 2009 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denise Dickins For For Management
1.2 Elect Michael Fipps For For Management
1.3 Elect Nathan Leight For For Management
1.4 Elect Salomon Sredni For For Management
1.5 Elect Charles Wright For For Management
2 Amendment to the Director Stock Option For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORP.
Ticker: TG Security ID: 894650100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Austin Brockenbrough, III For For Management
1.2 Elect William Gottwald For Withhold Management
1.3 Elect Richard Morrill For For Management
2 Amendment to the 2004 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock Pursuant to For For Management
the DeepOcean Acquisition
2 Increase of Authorized Common Stock For For Management
3 Miscellaneous Proposal Abstain Abstain Management
- --------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Cooper For For Management
2 Elect Thomas McChesney For For Management
3 Elect Gates McKibbin For For Management
4 Elect Joseph Sambataro, Jr. For For Management
5 Elect William Steele For For Management
6 Elect Robert Sullivan For For Management
7 Elect Craig Tall For For Management
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adolphus Baker For For Management
1.2 Elect Fred Carl, Jr. For For Management
1.3 Elect William Deviney, Jr. For For Management
1.4 Elect Daniel Grafton For For Management
1.5 Elect Richard Hickson For For Management
1.6 Elect David Hoster For For Management
1.7 Elect John McCullouch For For Management
1.8 Elect Richard Puckett For For Management
1.9 Elect R. Michael Summerford For For Management
1.10 Elect LeRoy Walker, Jr. For For Management
1.11 Elect Kenneth Williams For For Management
1.12 Elect William Yates III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES INC
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Klatell For For Management
1.2 Elect John Mayer For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Angell For For Management
1.2 Elect Raymond Davis For For Management
1.3 Elect Allyn Ford For For Management
1.4 Elect David Frohnmayer For For Management
1.5 Elect Stephen Gambee For For Management
1.6 Elect Dan Giustina For For Management
1.7 Elect Jose Hermocillo For For Management
1.8 Elect William Lansing For For Management
1.9 Elect Diane Miller For For Management
1.10 Elect Bryan Timm For For Management
1.11 Elect Frank Whittaker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP. COMMERCE
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Bonavia For For Management
1.2 Elect Lawrence Aldrich For For Management
1.3 Elect Barbara Baumann For For Management
1.4 Elect Larry Bickle For For Management
1.5 Elect Elizabeth Bilby For For Management
1.6 Elect Harold Burlingame For For Management
1.7 Elect John Carter For For Management
1.8 Elect Robert Elliott For For Management
1.9 Elect Daniel Fessler For For Management
1.10 Elect Louise Francesconi For For Management
1.11 Elect Warren Jobe For For Management
1.12 Elect Ramiro Peru For For Management
1.13 Elect Gregory Pivirotto For For Management
1.14 Elect Joaquin Ruiz For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES INC
Ticker: UBSI Security ID: 909907107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Right to Adjourn Meeting For Against Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES INC
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Adams For Withhold Management
1.2 Elect Robert Astorg For For Management
1.3 Elect W. Gaston Caperton, III For Withhold Management
1.4 Elect Lawrence Doll For Withhold Management
1.5 Elect Theodore Georgelas For Withhold Management
1.6 Elect F. T. Graff, Jr. For Withhold Management
1.7 Elect John McMahon For For Management
1.8 Elect J. Paul McNamara For Withhold Management
1.9 Elect G. Ogden Nutting For For Management
1.10 Elect William Pitt, III For For Management
1.11 Elect Donald Unger For Withhold Management
1.12 Elect Mary Weddle For For Management
1.13 Elect Gary White For For Management
1.14 Elect P. Clinton Winter, Jr. For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Drahozal For For Management
1.2 Elect Jack Evans For For Management
1.3 Elect Thomas Hanley For For Management
1.4 Elect George Milligan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE INC
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Armstrong For For Management
1.2 Elect Dennis Holt For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Connors For For Management
1.2 Elect Charles Crovitz For For Management
1.3 Elect Frederick Hegi, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Averill For For Management
1.2 Elect Richard Barasch For For Management
1.3 Elect Sally Crawford For For Management
1.4 Elect Matthew Etheridge For For Management
1.5 Elect Mark Gormley For For Management
1.6 Elect Mark Harmeling For For Management
1.7 Elect Linda Lamel For For Management
1.8 Elect Eric Leathers For For Management
1.9 Elect Patrick McLaughlin For For Management
1.10 Elect Richard Perry For For Management
1.11 Elect Thomas Scully For For Management
1.12 Elect Robert Spass For For Management
1.13 Elect Sean Traynor For For Management
1.14 Elect Robert Wright For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FST PRODUCTS INC
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Dutton For For Management
1.2 Elect William Payne For For Management
1.3 Elect Louis Smith For For Management
2 Amendment to the 1999 Long Term Stock For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Royce Yudkoff For For Management
1.2 Elect Samme Thompson For For Management
1.3 Elect Nicholas Gallopo For For Management
1.4 Elect Brian O'Reilly For For Management
1.5 Elect Matthew Oristano For For Management
1.6 Elect Thomas Schilling For For Management
1.7 Elect Vincent Kelly For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sander Levy For For Management
1.2 Elect George Reeth For For Management
1.3 Elect Alok Singh For For Management
1.4 Elect Christopher Watson For For Management
1.5 Elect Edward J. Noonan For For Management
1.6 Elect C.N. Rupert Atkin For For Management
1.7 Elect Patrick G. Barry For For Management
1.8 Elect Julian P. Bosworth For For Management
1.9 Elect Michael E.A. Carpenter For For Management
1.10 Elect Jane S. Clouting For For Management
1.11 Elect Joseph E. (Jeff) Consolino For For Management
1.12 Elect C. Jerome Dill For For Management
1.13 Elect Kerry A. Emanuel For For Management
1.14 Elect Jonathan D. Ewington For For Management
1.15 Elect Nicholas J. Hales For For Management
1.16 Elect Mark S. Johnson For For Management
1.17 Elect Anthony J. Keys For For Management
1.18 Elect Gillian S. Langford For For Management
1.19 Elect Stuart W. Mercer For For Management
1.20 Elect Paul J. Miller For For Management
1.21 Elect George P. Reeth For For Management
1.22 Elect Julian G. Ross For For Management
1.23 Elect Verner G. Southey For For Management
1.24 Elect Guiseppe Venesiani For For Management
1.25 Elect Nigel D. Wachman For For Management
1.26 Elect Conan M. Ward For For Management
1.27 Elect Lixin Zeng For For Management
2 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock Pursuant to Exchange For For Management
Offer and/or Scheme of Arrangement
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP.
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Bode For For Management
1.2 Elect Susan Boren For For Management
1.3 Elect Jeffrey Curler For For Management
1.4 Elect Stephen Newlin For For Management
2 2009 Omnibus Equity Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VALUECLICK INC
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Zarley For Withhold Management
1.2 Elect David Buzby For For Management
1.3 Elect Martin Hart For For Management
1.4 Elect Tom Vadnais For Withhold Management
1.5 Elect Jeffrey Rayport For For Management
1.6 Elect James Peters For For Management
1.7 Elect James Crouthamel For Withhold Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Chapman For For Management
1.2 Elect John Dunn For For Management
1.3 Elect Niel Ellerbrook For For Management
1.4 Elect John Engelbrecht For For Management
1.5 Elect Anton George For For Management
1.6 Elect Martin Jischke For For Management
1.7 Elect Robert Koch II For For Management
1.8 Elect William Mays For For Management
1.9 Elect J. Timothy McGinley For For Management
1.10 Elect Richard Rechter For For Management
1.11 Elect R. Daniel Sadlier For For Management
1.12 Elect Michael Smith For For Management
1.13 Elect Jean Wojtowicz For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Brooke For For Management
1.2 Elect Michael Dougherty For For Management
1.3 Elect Robert Glaser For For Management
2 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Virginia Boulet For For Management
1.2 Elect J. F. Freel For For Management
1.3 Elect Samir Gibara For For Management
1.4 Elect Robert Israel For For Management
1.5 Elect Tracy Krohn For For Management
1.6 Elect S. James Nelson, Jr. For For Management
1.7 Elect B. Frank Stanley For For Management
2 Amendment to the Long Term Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP
Ticker: WAC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bell For For Management
2 Elect Robert Bowman For For Management
3 Elect Richard Goeltz For For Management
4 Elect Joseph Gromek For For Management
5 Elect Sheila Hopkins For For Management
6 Elect Charles Perrin For For Management
7 Elect Nancy Reardon For For Management
8 Elect Donald Seeley For For Management
9 Elect Cheryl Turpin For For Management
10 Amendment to the 2005 Stock Incentive For For Management
Plan
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL INC
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Clearman For For Management
1.2 Elect James Doud, Jr. For For Management
1.3 Elect H. Dennis Halvorson For For Management
1.4 Elect Roy Whitehead For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WATSCO INC
Ticker: WSOB Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Berner, III For For Management
1.2 Elect Denise Dickins For For Management
1.3 Elect Gary Tapella For For Management
2 Amendment to the 2001 Incentive For For Management
Compensation Plan
3 Amendment to the Articles of For Against Management
Incorporation
4 Authorization of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Gabarro For For Management
2 Elect John Haley For For Management
3 Elect R. Michael McCullough For For Management
4 Elect Brendan O'Neill For For Management
5 Elect Linda Rabbitt For For Management
6 Elect Gilbert Ray For For Management
7 Elect John Wright For For Management
8 Ratification of Auditor For For Management
9 Amendment to the 2001 Deferred Stock For For Management
Unit For Selected Employees
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES INC
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ayers For For Management
1.2 Elect Kennett Burnes For For Management
1.3 Elect Richard Cathcart For For Management
1.4 Elect Timothy Horne For For Management
1.5 Elect Ralph Jackson, Jr. For For Management
1.6 Elect Kenneth McAvoy For For Management
1.7 Elect John McGillicuddy For For Management
1.8 Elect Gordon Moran For For Management
1.9 Elect Daniel Murphy, III For For Management
1.10 Elect Patrick O'Keefe For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES INC
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence Werner For Withhold Management
1.2 Elect Patrick Jung For For Management
1.3 Elect Duane Sather For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WESBANCO INC
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ray Byrd For Withhold Management
1.2 Elect John Fisher, II For For Management
1.3 Elect Ernest Fragale For For Management
1.4 Elect D. Bruce Knox For Withhold Management
1.5 Elect Reed Tanner For For Management
1.6 Elect Donald Wood For For Management
2 ADVISORY PROPOSAL ON EXECUTIVE For For Management
COMPENSATION.
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL INC
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Engel For For Management
1.2 Elect Steven Raymund For For Management
1.3 Elect Lynn Utter For For Management
1.4 Elect William J. Vareschi For For Management
1.5 Elect Stephen Van Oss For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Etta Allen For For Management
1.2 Elect Louis Bartolini For For Management
1.3 Elect E. Joseph Bowler For For Management
1.4 Elect Arthur Latno, Jr. For For Management
1.5 Elect Patrick Lynch For For Management
1.6 Elect Catherine MacMillan For For Management
1.7 Elect Ronald Nelson For For Management
1.8 Elect David Payne For For Management
1.9 Elect Edward Sylvester For For Management
2 Amendment to the Stock Option Plan of For For Management
1995
3 TO APPROVE A NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
WESTAR ENERGY INC
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Chandler, IV For For Management
1.2 Elect R. A. Edwards For For Management
1.3 Elect Sandra Lawrence For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Long Term Incentive For For Management
and Share Award Plan
- --------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORP.
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Chao For For Management
1.2 Elect H. John Riley, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS INC
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Barnes For For Management
1.2 Elect George Clancy, Jr. For For Management
1.3 Elect James DeGraffenreidt, Jr. For For Management
1.4 Elect James Dyke, Jr. For For Management
1.5 Elect Melvyn Estrin For For Management
1.6 Elect James Lafond For For Management
1.7 Elect Debra Lee For For Management
1.8 Elect Terry McCallister For For Management
1.9 Elect Karen Williams For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Volker For For Management
1.2 Elect William Hahne For For Management
1.3 Elect Graydon Hubbard For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Crist For For Management
1.2 Elect Bruce Crowther For For Management
1.3 Elect Joseph Damico For For Management
1.4 Elect Bert Getz, Jr. For For Management
1.5 Elect H. Patrick Hackett For For Management
1.6 Elect Scott Heitmann For For Management
1.7 Elect Charles James For For Management
1.8 Elect Albin Moschner For For Management
1.9 Elect Thomas Neis For For Management
1.10 Elect Christopher Perry For For Management
1.11 Elect Hollis Rademacher For For Management
1.12 Elect Ingrid Stafford For For Management
1.13 Elect Edward Wehmer For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Amendment to the 2007 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Endres For For Management
1.2 Elect Peter Karmanos, Jr. For For Management
1.3 Elect Carl Nelson, Jr. For For Management
2 Annual Incentive Plan for Executives For For Management
3 Amendment to the 1997 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Abstain Shareholder
Implementing Equal Employment
Opportunity Policies
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jennifer Davis For For Management
1.2 Elect Donald Delson For For Management
1.3 Elect Scott Reed For For Management
1.4 Elect Claibourne Smith For For Management
1.5 Elect Linda Drake For For Management
1.6 Elect David Hollowell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Article Fourth, Paragraph For For Management
A of Restated Certificate of
Incorporation
5 Amendment to delete Article Fourth, For For Management
Paragraph C and Article Sixth,
Paragraph (d) of Restated Certificate
of Incorporation
6 Amendment to Delete Article Fifth of For For Management
Restated Certificate of Incorporation
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerome Coben For For Management
1.2 Elect Max Kampelman For For Management
1.3 Elect Robert Miller For For Management
1.4 Elect Fabian Nunez For For Management
1.5 Elect Catherine Reynolds For For Management
1.6 Elect Alan Rothenberg For For Management
1.7 Elect William Sessions For For Management
1.8 Elect Michael Zavis For For Management
1.9 Elect Stanley Zax For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xianfu Zhu For Withhold Management
1.2 Elect Baoke Ben For Withhold Management
1.3 Elect Min Chen For For Management
1.4 Elect Raymond Leal For For Management
1.5 Elect Yaoguo Pan For For Management
2 Ratification of Auditor For For Management
========== JENNISON CONSERVATIVE GROWTH FUND - SUB-ADVISER: JENNISON ===========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: A
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R.J. ALPERN For For Management
1.10 Elect Nominee - S.C. SCOTT III For For Management
1.11 Elect Nominee - W.D. SMITHBURG For For Management
1.12 Elect Nominee - G.F. TILTON For For Management
1.13 Elect Nominee - M.D. WHITE For For Management
1.2 Elect Nominee - R.S. AUSTIN For For Management
1.3 Elect Nominee - W.M. DALEY For For Management
1.4 Elect Nominee - W.J. FARRELL For For Management
1.5 Elect Nominee - H.L. FULLER For For Management
1.6 Elect Nominee - W.A. OSBORN For For Management
1.7 Elect Nominee - D.A.L. OWEN For For Management
1.8 Elect Nominee - W.A. REYNOLDS For For Management
1.9 Elect Nominee - R.S. ROBERTS For For Management
2 Approve 2009 Incentive Stock Program For Against Management
3 Approve 2009 Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For For Management
5 Review/Report on Animal Welfare Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: A
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Add Shares/Amend 2003 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee: ROBERT K. BURGESS For For Management
1B Elect Nominee: CAROL MILLS For For Management
1C Elect Nominee: DANIEL ROSENSWEIG For For Management
1D Elect Nominee: ROBERT SEDGEWICK For For Management
1E Elect Nominee: JOHN E. WARNOCK For For Management
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Ratify Board Actions For For Management
4 Approve Appointment of Auditors For For Management
5 Appoint Special Auditor For For Management
7 Cancel Class of Stock For For Management
8 Amend Governing Documents - For For Management
Modernize/Clarify
6A Elect/Appoint Director For For Management
6B Elect/Appoint Director For For Management
6C Elect/Appoint Director For For Management
6D Elect/Appoint Director For For Management
- --------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: A
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM V. CAMPBELL For For Management
1.2 Elect Nominee - MILLARD S. DREXLER For For Management
1.3 Elect Nominee - ALBERT A. GORE, JR. For For Management
1.4 Elect Nominee - STEVEN P. JOBS For For Management
1.5 Elect Nominee - ANDREA JUNG For For Management
1.6 Elect Nominee - A.D. LEVINSON, PH.D. For For Management
1.7 Elect Nominee - ERIC E. SCHMIDT, PH.D. For For Management
1.8 Elect Nominee - JEROME B. YORK For For Management
2 Review/Report on Political Against Against Shareholder
Contributions
3 Review/Report on Healthcare Related Against Against Shareholder
Issues
4 Report on Sustainability Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Animal Welfare Against Against Shareholder
1A Elect Nominee - WALTER E. BOOMER For For Management
1B Elect Nominee - JAMES R. GAVIN III, For For Management
M.D., PH.D.
1C Elect Nominee - PETER S. HELLMAN For For Management
1D Elect Nominee - K.J. STORM For For Management
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBY Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For Management
O10 Approve Auditors Remuneration For Management
O11 Approve Political Donations For Management
O12 Approve Share Issue For Management
O2 Approve Dividend For Management
O3 Approve Remuneration Report For Management
O4 Elect/Appoint Director For Management
O5 Elect/Appoint Director For Management
O6 Elect/Appoint Director For Management
O7 Elect/Appoint Director For Management
O8 Elect/Appoint Director For Management
O9 Approve Appointment of Auditors For Management
S13 Approve Share Issue - Disapplication of For Management
Preemptive Rights
S14 Approve Share Buyback For Management
S15 Amend Governing Documents - For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve the 2009 Executive Incentive For For Management
Compensation Plan
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - JOHN T. CAHILL For For Management
1B Elect Nominee - JILL K. CONWAY For For Management
1C Elect Nominee - IAN M. COOK For For Management
1D Elect Nominee - ELLEN M. HANCOCK For For Management
1E Elect Nominee - DAVID W. JOHNSON For For Management
1F Elect Nominee - RICHARD J. KOGAN For For Management
1G Elect Nominee - DELANO E. LEWIS For For Management
1H Elect Nominee - J. PEDRO REINHARD For For Management
1I Elect Nominee - STEPHEN I. SADOVE For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: A
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES D. SINEGAL For For Management
1.2 Elect Nominee - JEFFREY H. BROTMAN For For Management
1.3 Elect Nominee - RICHARD A. GALANTI For For Management
1.4 Elect Nominee - DANIEL J. EVANS For For Management
1.5 Elect Nominee - JEFFREY S. RAIKES For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Amend Bylaws to Establish Independent Against Against Shareholder
Board Chair
5 Review/Report on Political Against Against Shareholder
Contributions
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - EDWIN M. BANKS For For Management
1B Elect Nominee - C. DAVID BROWN II For For Management
1C Elect Nominee - DAVID W. DORMAN For For Management
1D Elect Nominee - KRISTEN G. WILLIAMS For For Management
1E Elect Nominee - MARIAN L. HEARD For For Management
1F Elect Nominee - WILLIAM H. JOYCE For For Management
1G Elect Nominee - JEAN-PIERRE MILLON For For Management
1H Elect Nominee - TERRENCE MURRAY For For Management
1I Elect Nominee - C.A. LANCE PICCOLO For For Management
1J Elect Nominee - SHELI Z. ROSENBERG For For Management
1K Elect Nominee - THOMAS M. RYAN For For Management
1L Elect Nominee - RICHARD J. SWIFT For For Management
- --------------------------------------------------------------------------------
DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: A
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN E. ARNOLD For For Management
1B Elect Nominee - JOHN E. BRYSON For For Management
1C Elect Nominee - JOHN S. CHEN For For Management
1D Elect Nominee - JUDITH L. ESTRIN For For Management
1E Elect Nominee - ROBERT A. IGER For For Management
1F Elect Nominee - STEVEN P. JOBS For For Management
1G Elect Nominee - FRED H. LANGHAMMER For For Management
1H Elect Nominee - AYLWIN B. LEWIS For For Management
1I Elect Nominee - MONICA C. LOZANO For For Management
1J Elect Nominee - ROBERT W. MATSCHULLAT For For Management
1K Elect Nominee - JOHN E. PEPPER, JR. For For Management
1L Elect Nominee - ORIN C. SMITH For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend Add Shares/Amend 2005 For For Management
Stock Incentive Plan
4 Amend Incentive Plan For For Management
5 Review/Report on Political Against Against Shareholder
Contributions
6 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
EXPEDITORS INTL WASH INC
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve 2009 Stock Option Plan For For Management
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee - MARK A. EMMERT For For Management
1B Elect Nominee - R. JORDAN GATES For For Management
1C Elect Nominee - DAN P. KOURKOUMELIS For For Management
1D Elect Nominee - MICHAEL J. MALONE For For Management
1E Elect Nominee - JOHN W. MEISENBACH For For Management
1F Elect Nominee - PETER J. ROSE For For Management
1G Elect Nominee - JAMES L.K. WANG For For Management
1H Elect Nominee - ROBERT R. WRIGHT For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL BERG For For Management
1.10 Elect Nominee - RICHARD J. WHITLEY For For Management
1.11 Elect Nominee - GAYLE E. WILSON For For Management
1.2 Elect Nominee - JOHN F. COGAN For For Management
1.3 Elect Nominee - ETIENNE F. DAVIGNON For For Management
1.4 Elect Nominee - JAMES M. DENNY For For Management
1.5 Elect Nominee - CARLA A. HILLS For For Management
1.6 Elect Nominee - JOHN W. MADIGAN For For Management
1.7 Elect Nominee - JOHN C. MARTIN For For Management
1.8 Elect Nominee - GORDON E. MOORE For For Management
1.9 Elect Nominee - NICHOLAS G. MOORE For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Adopt Cumulative Voting Against Against Shareholder
5 Eliminate Supermajority Vote Against For Shareholder
6 Create Board Committee on U.S. Economic Against Against Shareholder
Security
7 Review/Report on Political Against Against Shareholder
Contributions
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - RAJAT K. GUPTA For For Management
1H Elect Nominee - JAMES A. JOHNSON For For Management
1I Elect Nominee - LOIS D. JULIBER For For Management
1J Elect Nominee - LAKSHMI N. MITTAL For For Management
1K Elect Nominee - JAMES J. SCHIRO For For Management
1L Elect Nominee - RUTH J. SIMMONS For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERIC SCHMIDT For For Management
1.10 Elect Nominee - SHIRLEY M. TILGHMAN For For Management
1.2 Elect Nominee - SERGEY BRIN For For Management
1.3 Elect Nominee - LARRY PAGE For For Management
1.4 Elect Nominee - L. JOHN DOERR For For Management
1.5 Elect Nominee - JOHN L. HENNESSY For For Management
1.6 Elect Nominee - ARTHUR D. LEVINSON For For Management
1.7 Elect Nominee - ANN MATHER For For Management
1.8 Elect Nominee - PAUL S. OTELLINI For For Management
1.9 Elect Nominee - K. RAM SHRIRAM For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2004 Stock Plan For For Management
4 Review/Report on Political For Against Shareholder
Contributions
5 Adopt Freedom of Access Principles Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: A
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L. T. BABBIO, JR. For For Management
1B Elect Nominee - S. M. BALDAUF For For Management
1C Elect Nominee - R. L. GUPTA For For Management
1D Elect Nominee - J. H. HAMMERGREN For For Management
1E Elect Nominee - M. V. HURD For For Management
1F Elect Nominee - J. Z. HYATT For For Management
1G Elect Nominee - J. R. JOYCE For For Management
1H Elect Nominee - R. L. RYAN For For Management
1I Elect Nominee - L. S. SALHANY For For Management
1J Elect Nominee - G. K. THOMPSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Adopt Cumulative Voting Against Against Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Increase/Report on Board Diversity Against For Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
8 Review/Report on Energy Efficiency Against Against Shareholder
1A Elect Nominee - F. DUANE ACKERMAN For For Management
1B Elect Nominee - DAVID H. BATCHELDER For For Management
1C Elect Nominee - FRANCIS S. BLAKE For For Management
1D Elect Nominee - ARI BOUSBIB For For Management
1E Elect Nominee - GREGORY D. BRENNEMAN For For Management
1F Elect Nominee - ALBERT P. CAREY For For Management
1G Elect Nominee - ARMANDO CODINA For For Management
1H Elect Nominee - BONNIE G. HILL For For Management
1I Elect Nominee - KAREN L. KATEN For For Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Plan for Employees For Against Management
4 Approve Option Exchange For Against Management
5 Ratify Executive Compensation For For Management
6 Adopt Cumulative Voting Against Against Shareholder
7 Create Policy Articulating Commitment Against Against Shareholder
to the Human Right to Water
1A Elect Nominee - CHARLENE BARSHEFSKY For For Management
1B Elect Nominee - SUSAN L. DECKER For For Management
1C Elect Nominee - JOHN J. DONAHOE For For Management
1D Elect Nominee - REED E. HUNDT For For Management
1E Elect Nominee - PAUL S. OTELLINI For For Management
1F Elect Nominee - JAMES D. PLUMMER For For Management
1G Elect Nominee - DAVID S. POTTRUCK For For Management
1H Elect Nominee - JANE E. SHAW For For Management
1I Elect Nominee - JOHN L. THORNTON For For Management
1J Elect Nominee - FRANK D. YEARY For For Management
1K Elect Nominee - DAVID B. YOFFIE For For Management
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN J. HEYER For For Management
1.2 Elect Nominee - SYLVIA JAY For For Management
1.3 Elect Nominee - VERNON E. JORDAN JR For For Management
2 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Eliminate Supermajority Vote For For Management
4 Review/Report on Military Issues Against Against Shareholder
5 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - E.C. PETE ALDRIDGE For For Management
JR.
1B Elect Nominee - NOLAN D. ARCHIBALD For For Management
1C Elect Nominee - DAVID B. BURRITT For For Management
1D Elect Nominee - JAMES O. ELLIS JR. For For Management
1E Elect Nominee - GWENDOLYN S. KING For For Management
1F Elect Nominee - JAMES M. LOY For For Management
1G Elect Nominee - DOUGLAS H. MCCORKINDALE For For Management
1H Elect Nominee - JOSEPH W. RALSTON For For Management
1I Elect Nominee - FRANK SAVAGE For For Management
1J Elect Nominee - JAMES M. SCHNEIDER For For Management
1K Elect Nominee - ANNE STEVENS For For Management
1L Elect Nominee - ROBERT J. STEVENS For For Management
1M Elect Nominee - JAMES R. UKROPINA For For Management
- --------------------------------------------------------------------------------
MASTERCARD INC
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: A
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD HAYTHORNTHWAITE For For Management
1.2 Elect Nominee - DAVID R. CARLUCCI For For Management
1.3 Elect Nominee - ROBERT W. SELANDER For For Management
2 Approve Board Size For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Executive Annual Incentive Plan For For Management
1A Elect Nominee - CHARLES M. LILLIS For For Management
1B Elect Nominee - WILLIAM L. ROPER For For Management
1C Elect Nominee - DAVID D. STEVENS For For Management
- --------------------------------------------------------------------------------
MONSANTO CO
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: A
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JANICE L. FIELDS For For Management
1B Elect Nominee - HUGH GRANT For For Management
1C Elect Nominee - C. STEVEN MCMILLAN For For Management
1D Elect Nominee - ROBERT J. STEVENS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Report on Assessment of Host Country Against Against Shareholder
Laws
1A Elect Nominee - SPENCER ABRAHAM For For Management
1B Elect Nominee - RONALD W. BURKLE For For Management
1C Elect Nominee - JOHN S. CHALSTY For For Management
1D Elect Nominee - EDWARD P. DJEREJIAN For For Management
1E Elect Nominee - JOHN E. FEICK For For Management
1F Elect Nominee - RAY R. IRANI For For Management
1G Elect Nominee - IRVIN W. MALONEY For For Management
1H Elect Nominee - AVEDICK B. POLADIAN For For Management
1I Elect Nominee - RODOLFO SEGOVIA For For Management
1J Elect Nominee - AZIZ D. SYRIANI For For Management
1K Elect Nominee - ROSEMARY TOMICH For For Management
1L Elect Nominee - WALTER L. WEISMAN For For Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Review/Report on Recycling Policy Against Against Shareholder
5 Review/Report on Genetically Engineered Against Against Shareholder
Products
6 Review/Report on Charitable Activities Against Against Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - S.L. BROWN For For Management
1B Elect Nominee - I.M. COOK For For Management
1C Elect Nominee - D. DUBLON For For Management
1D Elect Nominee - V.J. DZAU For For Management
1E Elect Nominee - R.L. HUNT For For Management
1F Elect Nominee - A. IBARGUEN For For Management
1G Elect Nominee - A.C. MARTINEZ For For Management
1H Elect Nominee - I.K. NOOYI For For Management
1I Elect Nominee - S.P. ROCKEFELLER For For Management
1J Elect Nominee - J.J. SCHIRO For For Management
1K Elect Nominee - L.G. TROTTER For For Management
1L Elect Nominee - D. VASELLA For For Management
1M Elect Nominee - M.D. WHITE For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: A
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee - STEPHEN M. BENNETT For For Management
1.3 Elect Nominee - DONALD G. CRUICKSHANK For For Management
1.4 Elect Nominee - RAYMOND V. DITTAMORE For For Management
1.5 Elect Nominee - THOMAS W. HORTON For For Management
1.6 Elect Nominee - IRWIN MARK JACOBS For For Management
1.7 Elect Nominee - PAUL E. JACOBS For For Management
1.8 Elect Nominee - ROBERT E. KAHN For For Management
1.9 Elect Nominee - SHERRY LANSING For For Management
1.10 Elect Nominee - DUANE A. NELLES For For Management
1.11 Elect Nominee - MARC I. STERN For For Management
1.12 Elect Nominee - BRENT SCOWCROFT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Allow Shareholders to Call Special Against Against Shareholder
Meeting
5 Adopt Cumulative Voting Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
7 Allow Shareholder App. of Against Against Shareholder
SERPs/Deferred Compensation
1A Elect Nominee - VERNON E. CLARK For For Management
1B Elect Nominee - JOHN M. DEUTCH For For Management
1C Elect Nominee - FREDERIC M. POSES For For Management
1D Elect Nominee - MICHAEL C. RUETTGERS For For Management
1E Elect Nominee - RONALD L. SKATES For For Management
1F Elect Nominee - WILLIAM R. SPIVEY For For Management
1G Elect Nominee - LINDA G. STUNTZ For For Management
1H Elect Nominee - WILLIAM H. SWANSON For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: A
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.10 Elect Nominee: H. SEYDOUX For For Management
1.11 Elect Nominee: L.G. STUNTZ For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: L.R. REIF For For Management
1.9 Elect Nominee: T.I. SANDVOLD For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Review/Report on Political Against Against Shareholder
Contributions
3 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
4 Limit Executive Compensation - Bonus Against Against Shareholder
Payouts
1A Elect Nominee - NANCY H. BECHTLE For For Management
1B Elect Nominee - WALTER W. BETTINGER II For For Management
1C Elect Nominee - C. PRESTON BUTCHER For For Management
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect/Appoint Director For For Management
O4 Approve Appointment of Auditors For For Management
O5 Approve Auditors Remuneration For For Management
O6 Approve Share Issue For For Management
S7 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S8 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEWIS E. EPLEY, JR. For For Management
1.2 Elect Nominee - ROBERT L. HOWARD For For Management
1.3 Elect Nominee - HAROLD M. KORELL For For Management
1.4 Elect Nominee - VELLO A. KUUSKRAA For For Management
1.5 Elect Nominee - KENNETH R. MOURTON For For Management
1.6 Elect Nominee - CHARLES E. SCHARLAU For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS-ADR
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: A
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of For For Management
Earnings/Dividend
3 Approve Appointment/Remuneration of For For Management
Auditors
2A Elect/Appoint Director For For Management
2B Elect/Appoint Director For For Management
2C Elect/Appoint Director For For Management
2D Elect/Appoint Director For For Management
2E Elect/Appoint Director For For Management
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VISA INC
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: A
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee: HANI AL-QADI For For Management
1B Elect Nominee: CHARLES T. DOYLE For For Management
1C Elect Nominee: PETER HAWKINS For For Management
1D Elect Nominee: DAVID I. MCKAY For For Management
1E Elect Nominee: CHARLES W. SCHARF For For Management
1F Elect Nominee: SEGISMUNDO For For Management
SCHULIN-ZEUTHEN
2A Elect Nominee: THOMAS J. CAMPBELL For For Management
2B Elect Nominee: GARY P. COUGHLAN For For Management
2C Elect Nominee: MARY B. CRANSTON For For Management
2D Elect Nominee: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
2E Elect Nominee: SUZANNE NORA JOHNSON For For Management
2F Elect Nominee: JOSEPH W. SAUNDERS For For Management
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WAL-MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Amend EEO Policy to Include Sexual Against Against Shareholder
Orientation
4 Award Performance-Based Compensation Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Review/Report on Political Against Against Shareholder
Contributions
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Limit Executive Compensation Against Against Shareholder
1A Elect Nominee - AIDA M. ALVAREZ For For Management
1B Elect Nominee - JAMES W. BREYER For For Management
1C Elect Nominee - M. MICHELE BURNS For For Management
1D Elect Nominee - JAMES I. CASH, JR. For For Management
1E Elect Nominee - ROGER C. CORBETT For For Management
1F Elect Nominee - DOUGLAS N. DAFT For For Management
1G Elect Nominee - MICHAEL T. DUKE For For Management
1H Elect Nominee - GREGORY B. PENNER For For Management
1I Elect Nominee - ALLEN I. QUESTROM For For Management
1J Elect Nominee - H. LEE SCOTT, JR. For For Management
1K Elect Nominee - ARNE M. SORENSON For For Management
1L Elect Nominee - JIM C. WALTON For For Management
1M Elect Nominee - S. ROBSON WALTON For For Management
1N Elect Nominee - CHRISTOPHER J. WILLIAMS For For Management
1O Elect Nominee - LINDA S. WOLF For For Management
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XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For For Management
3 Approve 2009 Executive Incentive For Against Management
Compensation Plan
4 Ratify Appointment of Auditors For For Management
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Allow Shareholder Approval of Death Against For Shareholder
Benefits
2A Elect Nominee: PHILLIP R. KEVIL For For Management
2B Elect Nominee: HERBERT D. SIMONS For Against Management
2C Elect Nominee: VAUGHN O. VENNERBERG II For For Management
========== END NPX REPORT
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.
Strategic Partners Style Specific Funds
By
/s/ Judy R. Rice*
(Jonathan D. Shain)
Judy R. Rice, President
*By Power of Attorney dated July 1, 2008. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 33 to the
Registration Statement on Form N1-A for Jennison Natural Resources
Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008.
Date: August 27, 2009