UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-10095
Name of Fund: Master Value Opportunities LLC
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Anne Ackerley, Chief Executive Officer,
Master Value Opportunities LLC,
55 East 52(nd) Street, New York City, NY 10055.
Registrant's telephone number, including area code: (800) 441-7762
Date of fiscal year end: 03/31
Date of reporting period: 07/01/2009 -- 06/30/2010
Item 1 -- Proxy Voting Record -- Attached hereto.
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.
Master Value Opportunities LLC
By: /s/ Anne Ackerley
Anne Ackerley
Chief Executive Officer of
Master Value Opportunities LLC
Date: August 23, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10095
Reporting Period: 07/01/2009 - 06/30/2010
Master Value Opportunities LLC
======================== MASTER VALUE OPPORTUNITIES LLC ========================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Lorrence T. Kellar For For Management
1.4 Elect Director Wendy Luscombe For For Management
1.5 Elect Director William T. Spitz For For Management
1.6 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
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ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director John J. Boyle III For For Management
2.2 Elect Director William R. Spivey For For Management
2.3 Elect Director Robert E. Switz For For Management
2.4 Elect Director Larry W. Wangberg For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
2 Elect Director Kevin M. King For For Management
3 Elect Director Paul Berg, Ph.D. For For Management
4 Elect Director Nelson C. Chan For For Management
5 Elect Director John D. Diekman, Ph.D. For For Management
6 Elect Director Gary S. Guthart, Ph.D. For For Management
7 Elect Director Jami Dover Nachtsheim For For Management
8 Elect Director Robert H. Trice, Ph.D. For For Management
9 Elect Director Robert P. Wayman For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
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AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco R. Gros For For Management
1.2 Elect Director Gerald B. Johanneson For For Management
1.3 Elect Director George E. Minnich For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors For For Management
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AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Ratify Auditors For For Management
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Phyllis J. Campbell For For Management
4 Elect Director Mark R. Hamilton For For Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Provide Right to Act by Written Consent Against For Shareholder
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ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Leonard H. Lavin For For Management
1.3 Elect Director Robert H. Rock For For Management
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ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Kathryn W. Dindo For For Management
1.3 Elect Director Heidi J. Eddins For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director James S. Haines, Jr. For For Management
1.6 Elect Director Alan R. Hodnik For For Management
1.7 Elect Director James J. Hoolihan For For Management
1.8 Elect Director Madeleine W. Ludlow For For Management
1.9 Elect Director Douglas C. Neve For For Management
1.10 Elect Director Leonard C. Rodman For Withhold Management
1.11 Elect Director Donald J. Shippar For For Management
1.12 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
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ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Barbara T. Alexander as Class II For For Management
Director
A.2 Elect Patrick de Saint-Aignan as Class For For Management
II Director
A.3 Elect Scott Hunter as Class II Director For For Management
B.1 Elect J. Michael Baldwin as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.2 Elect Scott A. Carmilani as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.3 Elect John Clifford as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.4 Elect Hugh Governey as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.5 Elect John T. Redmond as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.6 Elect J. Michael Baldwin as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.7 Elect Scott A. Carminlani as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.8 Elect John Clifford as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.9 Elect Hugh Governey as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.10 Elect John T. Redmond as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
C Appoint Deloitte & Touche as For For Management
Independent Auditors
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ALTRA HOLDINGS, INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry McPherson For For Management
1.7 Elect Director James H. Woodward Jr. For For Management
2 Ratify Auditors For For Management
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AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
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AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
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APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
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ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director John A. Dimling For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Larry E. Kittelberger For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E.Cavanagh For For Management
1.2 Elect Director Douglas J. Wetmore For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ian Cormack as Director For For Management
1.2 Reelect Matthew Botein as Director For For Management
1.3 Reelect Richard Bucknall as Director For For Management
1.4 Elect Peter O'Flinn as Director For For Management
2 Ratify KPMG Audit plc, London, England For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director W. Norman Smith For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director James B. Baker For For Management
2 Ratify Auditors For For Management
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Kim R. Cocklin For For Management
1.3 Elect Director Robert C. Grable For For Management
1.4 Elect Director Phillip E. Nichol For For Management
1.5 Elect Director Charles K. Vaughan For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
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AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik J. Anderson For For Management
2 Elect Director Kristianne Blake For For Management
3 Elect Director Michael L. Noel For For Management
4 Elect Director Rebecca A. Klein For For Management
5 Elect Director Marc F. Racicot For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Declassify the Board of Directors None For Shareholder
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BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For For Management
1.14 Elect Director Robert W. Wo., Jr. For For Management
2 Ratify Auditors For For Management
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BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Require Advance Notice for Shareholder For For Management
Director Nominations
6 Ratify Auditors For For Management
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BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
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BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard A. Schlesinger For For Management
2 Elect Director Thomas J. Shields For For Management
3 Elect Director Herbert J Zarkin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
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BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Curran For For Management
1.2 Elect Director Joseph L. Mullen For For Management
1.3 Elect Director James W. Zilinski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Brian T. Swette For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
3 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
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CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 12, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director Philip M. Anderson For For Management
1.3 Elect Director Jeffrey Wadsworth For For Management
1.4 Elect Director William A. Wulfsohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Alan Rosskamm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Raphael Benaroya For None Shareholder
1.2 Elect Director Jeremy J. Fingerman For None Shareholder
1.3 Elect Director Ross B. Glickman For None Shareholder
2 Ratify Auditors None None Management
3 Repeal All Board Approved Bylaw For None Shareholder
Amendments Adopted After March 5, 2009
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For Management
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CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For Withhold Management
1.2 Elect Director Peter M. Wilver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bolus For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director Neil E. Fesette For For Management
1.4 Elect Director James A. Gabriel For Withhold Management
1.5 Elect Director Edward S. Mucenski For For Management
1.6 Elect Director Charles E. Parente For Withhold Management
1.7 Elect Director John Parente For For Management
1.8 Elect Director John F. Whipple, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Richard R. Devenuti For For Management
1.3 Elect Director Thomas L. Monahan Iii For For Management
1.4 Elect Director Philip A. Odeen For For Management
1.5 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For Withhold Management
1.3 Elect Director Patrick B. Frost For Withhold Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Richard W. Evans, Jr. For For Management
1.6 Elect Director Karen E. Jennings For Withhold Management
1.7 Elect Director Richard M. Kleberg, III For For Management
1.8 Elect Director Horace Wilkins Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Patrick E. Curtin For For Management
1.3 Elect Director Omer S.J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Peggy Cherng For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Andrew S. Kane For For Management
1.7 Elect Director John Lee For For Management
1.8 Elect Director Herman Y. Li For For Management
1.9 Elect Director Jack C. Liu For For Management
1.10 Elect Director Dominic Ng For For Management
1.11 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director P.z. Holland-Branch For For Management
1.4 Elect Director Thomas K. Shockley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: JUL 10, 2009 Meeting Type: Proxy Contest
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Revoke Consent to Amend Bylaws to Allow None Did Not Vote Management
Holders of 10% of the Company's Common
Stock to Call Special Shareholder
Meetings
2 Revoke Consent to Appoint Eric Brandt None Did Not Vote Management
and Arthur Chong as Stockholders'
Agents
3 Revoke Consent to Require Advance None Did Not Vote Management
Notice for Shareholder Nominations
4 Revoke Consent to Amend Bylaws to None Did Not Vote Management
Require Board to Fix Record Date for
Special Meetings
5 Revoke Consent to Repeal Any Amendments None Did Not Vote Management
to Bylaws Adopted on or After January
15, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1 Consent to Amend Bylaws to Allow None Did Not Vote Management
Holders of 10% of the Company's Common
Stock to Call Special Shareholder
Meetings
2 Consent to Appoint Eric Brandt and None Did Not Vote Management
Arthur Chong as Stockholders' Agents
3 Consent to Require Advance Notice for None Did Not Vote Management
Shareholder Nominations
4 Consent to Amend Bylaws to Require None Did Not Vote Management
Board to Fix Record Date for Special
Meetings
5 Consent to Repeal Any Amendments to None Did Not Vote Management
Bylaws Adopted on or After January 15,
2009
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For Withhold Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Don DeFosset For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Locander For For Management
1.2 Elect Director James G Binch For For Management
1.3 Elect Director David Petty For Withhold Management
1.4 Elect Director R. Wynn Kearney, Jr. For For Management
1.5 Elect Director Paul Metts For For Management
1.6 Elect Director Richard C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl B. Feldbaum For For Management
1.2 Elect Director Alan M. Garber For Withhold Management
1.3 Elect Director Vincent T. Marchesi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. Mcgarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director Mark S. Thompson For For Management
2 Eliminate Cumulative Voting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Brown For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Opt Out of the Ohio Control Share Against For Shareholder
Acquisitions Act
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director General William Lyon For For Management
1.3 Elect Director Richard N. Massey For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Joseph E. Canon For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For Withhold Management
1.2 Elect Director William R. Krieble For Withhold Management
1.3 Elect Director Ronald K. Rich For Withhold Management
1.4 Elect Director Donald E. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director D. Bryan Jordan For For Management
1.4 Elect Director R. Brad Martin For For Management
1.5 Elect Director Vicki R. Palmer For For Management
1.6 Elect Director Michael D. Rose For For Management
1.7 Elect Director William B. Sansom For For Management
1.8 Elect Director Luke Yancy III For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brother James Gaffney For For Management
2 Elect Director Patrick J. McDonnell For For Management
3 Elect Director Michael L. Scudder For For Management
4 Elect Director John L. Sterling For For Management
5 Elect Director J. Stephen Vanderwoude For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Michael C. Jennings For For Management
1.3 Elect Director James H. Lee For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Maureen A. McGuire For For Management
1.5 Elect Director Aubrey B. Patterson For For Management
1.6 Elect Director Alan G. Schwartz For For Management
1.7 Elect Director Ralph P. Scozzafava For For Management
1.8 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss, Jr For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Director Robert J. Dennis For Withhold Management
1.7 Elect Director Matthew C. Diamond For Withhold Management
1.8 Elect Director Marty G. Dickens For Withhold Management
1.9 Elect Director Ben T. Harris For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For For Management
1.3 Elect Director Allen J. Fetscher For For Management
1.4 Elect Director Dallas I. Herron For For Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN MEDICAL, INC.
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hykes For For Management
1.2 Elect Director James M. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Lewis Solomon For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director Anthony J. Ley For For Management
1.7 Elect Director William F. Reddersen For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For For Management
1.2 Elect Director Larry D. Franklin For For Management
1.3 Elect Director William K. Gayden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Thomas T. Farley For For Management
5 Elect Director Gale S. Fitzgerald For For Management
6 Elect Director Patrick Foley For For Management
7 Elect Director Jay M. Gellert For For Management
8 Elect Director Roger F. Greaves For For Management
9 Elect Director Bruce G. Willison For For Management
10 Elect Director Frederick C. Yeager For For Management
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director Alison Taunton-Rigby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Victor A. Kaufman For For Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For Withhold Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon For Withhold Management
1.9 Director Alexander von Furstenberg For For Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For For Management
1.2 Elect Director William H. Fenstermaker For Withhold Management
1.3 Elect Director O. L. Pollard Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Springer For For Management
1.2 Elect Director Ruby R. Chandy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management
1.2 Elect Director Eileen C. Miskell For For Management
1.3 Elect Director Carl Ribeiro For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
5 Amend Director/Officer Indemnifications For For Management
Provisions
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed
Without Cause
3.1 Elect Director Howard I. Atkins For Withhold Management
3.2 Elect Director Leslie Stone Heisz For For Management
3.3 Elect Director John R. Ingram For For Management
3.4 Elect Director Orrin H. Ingram, II For For Management
3.5 Elect Director Dale R. Laurance For For Management
3.6 Elect Director Linda Fayne Levinson For For Management
3.7 Elect Director Michael T. Smith For For Management
3.8 Elect Director Gregory M.E. Spierkel For For Management
3.9 Elect Director Joe B. Wyatt For For Management
3.10 Elect Director Orrin H. Ingram, II For For Management
3.11 Elect Director Michael T. Smith For For Management
3.12 Elect Director Gregory M.E. Spierkel For For Management
3.13 Elect Director Joe B. Wyatt For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. D'Arcy For For Management
2 Elect Director Daniel L. Goodwin For For Management
3 Elect Director Joel G. Herter For For Management
4 Elect Director Heidi N. Lawton For For Management
5 Elect Director Thomas H. McAuley For For Management
6 Elect Director Thomas R. McWilliams For For Management
7 Elect Director Joel D. Simmons For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUL 20, 2009 Meeting Type: Written Consent
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Call A Special General Meeting Of None Did Not Vote Shareholder
Ipc Holdings, Ltd.
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287648
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287655
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287739
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287H55
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287H66
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287I55
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For Withhold Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Murray H. Hutchison For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director Michael W. Murphy For For Management
1.6 Elect Director David M. Tehle For For Management
1.7 Elect Director Winifred M. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require Suppliers to Adopt CAK Against Against Shareholder
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Authorize the Board of Directors to For For Management
Amend the Company's Regulations as
permitted by the Ohio General
Corporation Law
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For Against Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For Withhold Management
1.2 Elect Director Ralph E. Struzziero For Withhold Management
1.3 Elect Director Howard W. Sutter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Management
1.6 Elect Director Brian A. Markison For For Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For For Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Edgar F. Heizer III For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Chiasson For For Management
1.2 Elect Director Jeffrey G. Katz For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Paul T. Marinelli For For Management
1.5 Elect Director Stanley E. Maron For Withhold Management
1.6 Elect Director E. Stanton McKee, Jr. For Withhold Management
1.7 Elect Director David C. Nagel For Withhold Management
1.8 Elect Director Philip B. Simon For Withhold Management
1.9 Elect Director Caden Wang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
2 Require Independent Board Chairman Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH COMPANY, THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 Elect Director James S. Cownie For For Management
4 Elect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For Withhold Management
1.2 Elect Director John F. Greene For Withhold Management
1.3 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Edward R. Casas For Withhold Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard W. Edelman For For Management
1.3 Elect Director Michael E. Stillabower For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Rober Hsueh For For Management
1.3 Elect Director Saishi Frank Li For For Management
1.4 Elect Director Charles Roff For For Management
1.5 Elect Director Joe Ting For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Amon For For Management
1.2 Elect Director Richard S. Chute For For Management
1.3 Elect Director Peter R. Hanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Holton For Withhold Management
1.2 Elect Director Christian F. Martin, IV For Withhold Management
1.3 Elect Director R. Chadwick Paul, Jr. For Withhold Management
1.4 Elect Director C. Robert Roth For Withhold Management
1.5 Elect Director Wayne R. Weidner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director Robert B. Evans For For Management
1.4 Elect Director Alfred C. Koeppe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Robert M. Beavers, Jr. For For Management
1.2 Director Bruce P. Bickner For For Management
1.3 Director John H. Birdsall, III For For Management
1.4 Director Norman R. Bobins For For Management
1.5 Director Brenda J. Gaines For For Management
1.6 Director Raymond A. Jean For For Management
1.7 Director Dennis J. Keller For For Management
1.8 Director R. Eden Martin For For Management
1.9 Director Georgia R. Nelson For For Management
1.10 Director Armando J. Olivera For For Management
1.11 Director John Rau For For Management
1.12 Director John C. Staley For For Management
1.13 Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Peter B. Delaney For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Amend Charter to Revise Various For For Management
Provisions Regarding REIT Ownership
Limits
4 Amend Charter to Grant Authority to the For Against Management
Board of Directors to Increase or
Decrease Authorized Common and
Preferred Stock
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Goldstein, Ph.d. For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold E. Selick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For Withhold Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity For For Management
1.8 Elect Director Robert A. Oakley For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Amos For For Management
1.2 Elect Director Frankie T. Jones, Sr. For For Management
1.3 Elect Director Vicki McElreath For For Management
1.4 Elect Director Thomas E. Skains For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Covey For For Management
2 Elect Director Gregory L. Quesnel For For Management
3 Elect Director Ruth Ann M. Gillis For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For Withhold Management
1.2 Elect Director James M. Guyette For Withhold Management
1.3 Elect Director Collin E. Roche For Withhold Management
1.4 Elect Director William R. Rybak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director William J. Listwan For For Management
1.3 Elect Director W. Stancil Starnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Thomas B. Hogan Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. McNelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RA Security ID: 750753402
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Giles For For Management
1.2 Elect Director Vincent T. Montgomery For For Management
1.3 Elect Director Ray M. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chapple For For Management
1.2 Elect Director Robert Glaser For Withhold Management
1.3 Elect Director Pradeep Jotwani For Withhold Management
2 Approve Employee Stock Option Exchange For Against Management
Program
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For For Management
1.7 Elect Director A. Scott Trager For For Management
1.8 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Charles M. Linke For For Management
1.4 Elect Director F. Lynn McPheeters For For Management
1.5 Elect Director Jonathan E. Michael For For Management
1.6 Elect Director Robert O. Viets For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For Withhold Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director J. Powell Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For Withhold Management
1.2 Elect Director Thomas A. Brice For Withhold Management
1.3 Elect Director John J. Delaney For Withhold Management
1.4 Elect Director Michael J. Donnelly For Withhold Management
1.5 Elect Director Jeffrey D. Grube For Withhold Management
1.6 Elect Director Frank W. Jones For Withhold Management
1.7 Elect Director Joseph A. Kirk For Withhold Management
1.8 Elect Director David L. Krieger For Withhold Management
1.9 Elect Director James C. Miller For Withhold Management
1.10 Elect Director Alan Papernick For Withhold Management
1.11 Elect Director Robert Rebich, Jr. For Withhold Management
1.12 Elect Director Christine J. Toretti For Withhold Management
1.13 Elect Director Charles G. Urtin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For For Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Mr. Adam Portnoy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For For Management
1.2 Elect Director Victor L. Lund For For Management
1.3 Elect Director John W. Mecom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Plan Grants For For Management
- --------------------------------------------------------------------------------
SMART BALANCE, INC.
Ticker: SMBL Security ID: 83169Y108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Gluck For For Management
1.2 Elect Director Stephen B. Hughes For For Management
1.3 Elect Director James E. Lewis For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director Wendell H. Murphy For For Management
1.3 Elect Director C. Larry Pope For For Management
1.4 Elect Director Paul S. Trible, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen R. Bosley, CFA For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Ambassador William J. For For Management
Hughes
1.4 Elect Director Herman D. James, Ph.D. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Dineen For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Walter J. Klein For For Management
1.4 Elect Director Pamela F. Lenehan For For Management
1.5 Elect Director Myles S. Odaniell For For Management
1.6 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Wm. Britton Greene For For Management
1.5 Elect Director Delores M. Kesler For For Management
1.6 Elect Director John S. Lord For For Management
1.7 Elect Director Walter L. Revell For For Management
2 Establish Range For Board Size For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director William J. Gardiner For For Management
5 Elect Director Julio M. Quintana For For Management
6 Elect Director John M. Seidl For For Management
7 Elect Director William D. Sullivan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Change Company Name For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director -Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director -Michael Schiavone For For Management
1.8 Elect Director Mark V. Sander For For Management
1.9 Elect Director Ajay Paliwal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois W. Grady For For Management
1.2 Elect Director David T. Foy For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For Withhold Management
1.2 Elect Director John W. Gleeson For Withhold Management
1.3 Elect Director Andrew H. Madsen For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For Withhold Management
1.5 Elect Director Trudy F. Sullivan For Withhold Management
1.6 Elect Director Susan M. Swain For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent D. Foster For For Management
1.2 Elect Director Jack M. Johnson, Jr. For For Management
1.3 Elect Director Robert A. Peiser For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Birck For For Management
2 Elect Director Linda Wells Kahangi For For Management
3 Elect Director Robert W. Pullen For For Management
4 Elect Director Vincent H. Tobkin For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Paul J. Tufano For For Management
6 Elect Director Roy A. Vallee For For Management
7 Elect Director Patricia S. Wolpert For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director Joseph M. (Jody) Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director James R. Holland, Jr. For For Management
1.7 Elect Director W. W. McAllister, III For For Management
1.8 Elect Director Lee Roy Mitchell For For Management
1.9 Elect Director Steven P. Rosenberg For For Management
1.10 Elect Director Robert W. Stallings For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director James H. Browning For For Management
1.13 Elect Director Elysia Holt Ragusa For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director Betsy Henley-Cohn For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director Donald R. Shassian For For Management
1.9 Elect Director James A. Thomas For For Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For Withhold Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For Withhold Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For Withhold Management
1.10 Elect Director William C . Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director Gary G. White For For Management
1.14 Elect Director P. Clinton Winter, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward J. Noonan as Director For For Management
1.2 Elect Jeffrey W. Greenberg as Director For For Management
1.3 Elect John J. Hendrickson as Director For For Management
1.4 Elect Sumit Rajpal as Director For For Management
2.5 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.6 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.7 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.8 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.9 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For For Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.14 Elect Andrew Downey as Subsidiary For For Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.16 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.18 Elect Michael Greene as Subsidiary For For Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Paul J. Miller as Subsidiary For For Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.27 Elect George P. Reeth as Subsidiary For For Management
Director
2.28 Elect Julian G. Ross as Subsidiary For For Management
Director
2.29 Elect Rafael Saer as Subsidiary For For Management
Director
2.30 Elect Verner G. Southey as Subsidiary For For Management
Director
2.31 Elect Guiseppe Venesiani as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Conan M. Ward as Subsidiary For For Management
Director
2.34 Elect Lixin Xeng as Subsidiary Director For For Management
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. McGraw as Director For For Management
1.2 Elect Richard E. Gaetz as Director For For Management
1.3 Elect William S. Deluce as Director For For Management
1.4 Elect Anthony F. Griffiths as Director For For Management
1.5 Elect John R. Gossling as Director For For Management
1.6 Elect Georges L. Hebert as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director James G. Binch For For Management
3 Elect Director Dr. Martin C. Jischke For For Management
4 Elect Director James D. Kelly For For Management
5 Elect Director Michael J. Lyons For For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Thomas J. Maloney For For Management
8 Elect Director Vineet Pruthi For For Management
9 Elect Director Scott K. Sorensen For For Management
10 Elect Director Ronald L. Stewart For Withhold Management
11 Increase Authorized Common Stock For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin F. Hickey For For Management
1.2 Elect Director Regina E. Herzlinger For For Management
1.3 Elect Director Heath G. Schiesser For For Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Christian P. Michalik For For Management
1.6 Elect Director Ruben Jose King-Shaw, For For Management
Jr.
1.7 Elect Director D. Robert Graham For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify Auditors For For Management
5 Other Business For Against Management
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WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Carol J. Burt For For Management
1.3 Elect Director Alec Cunningham For For Management
1.4 Elect Director David J. Gallitano For Withhold Management
1.5 Elect Director D. Robert Graham For Withhold Management
1.6 Elect Director Kevin F. Hickey For For Management
1.7 Elect Director Christian P. Michalik For For Management
1.8 Elect Director Glenn D. Steele, Jr. For For Management
1.9 Elect Director William L. Trubeck For For Management
1.10 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
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WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
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WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Eric J. Nickelsen For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
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ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========== END NPX REPORT